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Company Name: BAUMEXX LIMITED

Company Type:

Limited Company

Company No:

05453102

Company Address:

BAUMEXX 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:
We are sorry but we do not hold the telephone number for this business.


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BAUMEXX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Notice of death of Voluntary Liquidator16/09/19964.44
EEIG1 - Statement of name19/12/1995EEIG1
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
RESO4 - Increase in nominal capital26/09/2000RESO4
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Notice of place where an oversea branch register is kept02/09/2001362
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Notice of passing of resolution removing an auditor10/03/2000386
Application for striking off18/09/1998652A
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
WRES13 - Other resolution - written resolution19/09/2002WRES13
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
Administrator's abstract of receipts and payments13/05/20032.9(SC)
652A - Application for striking off29/03/2006652A
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
53 - Application by a public company for re-registration as a private company04/04/199753
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
4.43 - Notice of final meeting of creditors07/11/19954.43
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
RES13 - Other resolution30/01/2004RES13
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
3.8 - Notice of Order to dispose of charged property09/09/20013.8
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
AAMD - Amended Accounts30/07/2003AAMD
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Miscellaneous document13/09/1999MISC
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
OC138 - Order of Court (Section 138)22/11/2003OC138
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Administration Order08/01/19972.7
BS - Balance sheet26/01/2002BS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
MISC - Miscellaneous document14/06/1999MISC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
Notice of winding up order28/09/20034.2(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
Application to the Court for cancellation of resolution for re-registration05/09/200254
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Annual Return15/10/2003363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Redemption of shares - extraordinary resolution14/05/2000ERES16
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
3.8 - Notice of Order to dispose of charged property13/03/19943.8
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13