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Company Name: BAU-PAGEL LIMITED

Company Type:

Limited Company

Company No:

05634863

Company Address:

BAU-PAGEL LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BAU-PAGEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Statement of name28/06/2000694(4)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Balance sheet30/12/1995BS
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
RES03 - Exempt from appointment of auditor16/12/2004RES03
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/07/1993EEIG5
53 - Application by a public company for re-registration as a private company05/10/200053
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
395 - Particulars of a mortgage or charge29/03/1999395
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Notice of Administration Order09/04/20012.6
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
RES02 - esolution to re-register28/08/1996RES02
Change in situation or address of Registered Office16/01/2006287
2.2(scot) - Notice of administration order04/05/19982.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
OC - Order of Court08/10/2005OC
363a - Annual Return27/10/1996363a
OCREREG - Order of Court for re-registration01/01/2003OCREREG
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Reduction of issued capital - written resolution04/07/2002WRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
RES08 - Purchase own shares18/10/2000RES08
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Increase in nominal capital - special resolution15/10/1995SRESO4
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
BUSADDCH - Business address changed19/12/2004BUSADDCH
363b - Annual Return04/09/1993363b
BUSADDCH - Business address changed17/04/1995BUSADDCH
Notice of disqualification of an individual23/04/2005DO1
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
Notice of appointment of directors or secretaries25/11/2006288a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
DO1 - Notice of disqualification of an indi12/06/2002DO1
288b - Notice of resignation of directors or secretaries02/07/1995288b
Capital/bonus issue - written resolution20/11/2004WRES14
New Incorporation documents31/03/1999NEWINC
Liquidator's statement of receipts and payments21/03/20024.68
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
RES08 - Purchase own shares05/07/1995RES08
12 - Declaration on application for registration14/08/199712
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
NEWINC - New Incorporation documents02/01/2005NEWINC
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
4.43 - Notice of final meeting of creditors18/02/19944.43
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Miscellaneous document16/02/2005MISC
4.51 - Certificate that creditors have been paid in full26/11/19994.51
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
L64.07 - Release of Official Receiver28/03/2000L64.07
RES02 - esolution to re-register05/08/1997RES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Notice of constitution of liquidation committee25/03/20044.48
3.8 - Notice of Order to dispose of charged property07/06/19933.8
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a