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Company Name: BAUMEISTER ALCOBAU LIMITED

Company Type:

Limited Company

Company No:

05929697

Company Address:

BAUMEISTER ALCOBAU LIMITED
Mill House Mill Court
Great Shelford
CAMBRIDGE
CB2 5LD


Date:

01/12/2009

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

Email Address:
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BAUMEISTER ALCOBAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company09/10/2006691
Capital/bonus issue - written resolution16/12/2002WRES14
Notice of change of directors or secretaries or in their particulars27/08/1996288c
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
Vary share rights/names24/07/2000RES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
2.7 - Administration Order10/05/19992.7
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Allotment of securities - ordinary resolution03/10/1999ORES10
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Reduction of issued capital - written resolution12/04/1999WRES06
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
694(4)(a) - Statement of name04/02/1997694(4)(a)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Return by an oversea company subject to branch registration08/10/2002BR3
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
PROSP - Prospectus04/12/1996PROSP
363b - Annual Return17/11/2006363b
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16