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Company Name: BAUMEISTER GRUPPE LIMITED

Company Type:

Limited Company

Company No:

05995916

Company Address:

BAUMEISTER GRUPPE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

25/11/2009

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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BAUMEISTER GRUPPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
AA - Annual Accounts27/11/2001AA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Resolution to re-register - extraordinary resolution02/11/1998ERES02
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
WRES13 - Other resolution - written resolution24/01/1996WRES13
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
691-REREG - Registration of a place of business of an oversea company previously registered as03/08/1998691-REREG
RES03 - Exempt from appointment of auditor06/12/2001RES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
EEIG2 - Statement of name02/10/2001EEIG2
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
SRES15 - Change of Name Special Resolution15/03/2003SRES15
COCOMP - Order to wind up10/03/2001COCOMP
Notice of removal of Liquidator13/10/19974.11(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
Balance sheet03/04/1993BS
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
EEIG6 - Statement of name11/08/1998EEIG6
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
3.8 - Notice of Order to dispose of charged property01/08/20063.8
4.48 - Notice of constitution of liquidation committee17/02/20044.48
2.20 - Notice of variation of Administration Order03/07/20012.20
Declaration of Solvency19/04/20034.70
NEWINC - New Incorporation documents11/11/1995NEWINC
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
694(4)(b) - Statement of name13/10/2006694(4)(b)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
397a -29/09/1993397a
Statement of Administrator's proposals27/09/20052.21
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
Financial assistance in shares acquisition21/09/2005RES07
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
401 - Register of Charges27/08/1995401
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
4.20 - Statement of company's affairs18/01/19984.20
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
Declaration on application for registration01/02/200312
386 - Notice of passing of resolution removing an auditor03/12/1995386