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Company Name: BAUMEDIA LIMITED

Company Type:

Limited Company

Company No:

05910228

Company Address:

BAUMEDIA LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

22/11/2009

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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BAUMEDIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
RES16 - Redemption of shares23/11/2006RES16
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
363a - Annual Return27/10/1996363a
53 - Application by a public company for re-registration as a private company19/04/200053
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
DO1 - Notice of disqualification of an indi15/02/1996DO1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Certificate of constitution of creditors15/11/20013.4
6 - Cancellation of alteration to the objects of a company19/09/20036
OC425 - Order of Court (Section 425)30/06/2002OC425
Application for striking off23/10/2005652A
386 - Notice of passing of resolution removing an auditor26/09/2005386
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Exempt from appointment of auditor - written resolution20/08/2005WRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Application to the Court for cancellation of resolution for re-registration12/08/199854
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
EEIG2 - Statement of name06/09/2004EEIG2
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
2.19 - Notice of discharge of Administration Order20/05/19982.19
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
2.19 - Notice of discharge of Administration Order29/03/20052.19
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
694(4)(b) - Statement of name28/01/2003694(4)(b)
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31
NEWINC - New Incorporation documents06/12/1999NEWINC
RESO5 - Decrease in nominal capital01/02/2000RESO5
Order of Court for re-registration22/11/1995OCREREG
Re-registration of a company from public to private with a change of name06/08/2001CERT11
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
225 - Change of Accounting Referenc19/11/2001225
Capital/bonus issue26/05/2002RES14
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
1.1 - Report of meeting approving voluntary arran06/06/19971.1
WRES13 - Other resolution - written resolution02/12/1998WRES13
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20054.69
287 - Change in situation or address of Registered Office28/02/1996287
RELREC - Official Receiver's release12/11/2006RELREC
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/05/1996703Q(1)
363 - Annual Return24/04/1998363
Memorandum and Articles - used in re-registration28/03/1998MAR
Resolution to re-register - ordinary resolution23/02/2005ORES02
Re-registration of a company from unlimited to limited10/08/1994CERT1
Register of Charges10/04/2006401
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
3.10 - Administrative Receiver's report28/11/19963.10
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Other resolution - special resolution11/09/2002SRES13
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
4.48 - Notice of constitution of liquidation committee20/01/20054.48
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
51 - Application by an unlimited company to be re-registered as limited20/07/199551
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
RELREC - Official Receiver's release24/04/2000RELREC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
4.20 - Statement of company's affairs21/10/20024.20
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
RES13 - Other resolution08/01/1995RES13
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03