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Company Name: BAUMDIENST EVERGREEN LIMITED

Company Type:

Limited Company

Company No:

05796977

Company Address:

BAUMDIENST EVERGREEN 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:
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BAUMDIENST EVERGREEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Declaration of Solvency29/08/20034.70
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
OC138 - Order of Court (Section 138)03/11/2004OC138
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
2.20 - Notice of variation of Administration Order10/05/20042.20
RESO5 - Decrease in nominal capital29/01/2000RESO5
Redemption of shares11/07/2004RES16
405(1) - Notice of appointment of Receiver22/10/1998405(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Directions to defer dissolution01/01/2004L64.06HC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
12 - Declaration on application for registration04/12/199512
Notice of constitution of liquidation committee17/12/19994.48
MISC - Miscellaneous document28/11/2004MISC
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Amended Accounts29/06/2004AAMD
Statement of name13/05/2003EEIG1
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
L64.06 - Directions to defer dissolution11/09/1999L64.06
652A - Application for striking off02/09/1999652A
Allotment of securities24/04/1996RES10
Memorandum and Articles - used in re-registration28/12/2002MAR
RESO5 - Decrease in nominal capital05/11/2005RESO5
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
CLOSE - Scheme of Arrangement31/01/2005CLOSE
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
RES07 - Financial assistance in shares acquisition15/12/1993RES07
Purchase own shares - special resolution12/02/2005SRES08
NEWINC - New Incorporation documents30/07/1995NEWINC
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Auditor's report02/06/2000AUDR
Notice of death of Voluntary Liquidator11/10/19994.44
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
53 - Application by a public company for re-registration as a private company12/09/199653
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Allotment of securities - written resolution31/01/1995WRES10
Bona Vacantia disclaimer13/12/2001BONA
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Other resolution24/09/1998RES13
Notice of removal of Liquidator13/10/19974.11(SC)
Change of Accounting Reference Date19/11/2002225
Confirmation of dissolution - written resolution11/10/1994WRES09
Balance sheet10/10/2002BS
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
363s - Annual Return21/03/2000363s
Decrease in nominal capital - written resolution13/09/1993WRESO5
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
2.19 - Notice of discharge of Administration Order03/12/19952.19