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Company Name: BAUME SERVICE LIMITED

Company Type:

Limited Company

Company No:

03698202

Company Address:

BAUME SERVICE LIMITED
38 Wigmore Street
LONDON
W1U 2HA


Date:

29/11/2009

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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BAUME SERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Re-registration of a company from unlimited to limited06/06/1995CERT1
Application by a company which is not a joint stock company for registration under Part XXII of the15/12/1998680b
Return by a company purchasing its own shares06/03/2000169
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
F14 - Notice of wind up09/01/2006F14
Certificate of specific penalty08/05/1998SPECPEN
COAD - Instrument issued under Section 244(5)22/01/1999COAD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
353 - Register of members01/05/1999353
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
2.7 - Administration Order03/01/19952.7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
123 - Notice of increase in nominal capital23/10/1996123
4.51 - Certificate that creditors have been paid in full14/02/20024.51
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
L64.01HC - Early dissolution request03/12/2003L64.01HC
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
Re-registration of a company from public to private13/12/1993CERT10
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
VAL - Valuation Report24/02/2002VAL
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Order of Court for re-registration23/03/1999OCREREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
353 - Register of members03/04/2003353
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
RES02 - esolution to re-register21/12/1994RES02
WRES13 - Other resolution - written resolution16/03/2003WRES13
RES03 - Exempt from appointment of auditor25/09/2002RES03
AUD - Auditor's letter of resignation22/07/1996AUD
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Return delivered for registration of a branch of an oversea company31/08/1994BR1
Notice of intention to carry on business as an investment company07/10/1993266(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
3.6 - Abstract of receipt and payments in receivership25/10/20033.6
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
Register of members in non-legible form21/03/1996353a
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
RES07 - Financial assistance in shares acquisition04/12/1998RES07
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
225 - Change of Accounting Referenc22/03/2003225
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
363x - Annual Return04/08/2005363x
Return by an oversea company subject to branch registration22/11/1996BR3
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
CERTNM - Change of name certificate30/03/2006CERTNM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
RELREC - Official Receiver's release02/11/2005RELREC
Notice of resignation of Liquidator14/04/20024.16(SC)
Vary share rights/names03/01/1999RES12
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
4.70 - Declaration of Solvency24/05/19984.70
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14