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Company Name: BAUMGARDNER FINANCIAL COMPANY LTD

Company Type:

Limited Company

Company No:

05607069

Company Address:

BAUMGARDNER FINANCIAL COMPANY LTD
1 Bodiham House Davigdor Road
HOVE
BN3 1WQ


Date:

24/11/2009

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

Email Address:
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BAUMGARDNER FINANCIAL COMPANY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Resolution to re-register26/07/1993RES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Confirmation of dissolution - written resolution25/02/2000WRES09
Administrative Receiver's report21/10/20063.10
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/12/1997701(c)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Notice of appointment of Liquidator12/04/19984.9(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
395 - Particulars of a mortgage or charge30/09/2000395
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
129(1) - Statement by a company without share capital of rights attached to newly created class of m21/08/1996129(1)
OC - Order of Court21/03/1998OC
Allotment of securities15/02/1994RES10
Release of Official Receiver12/05/1993L64.07HC
147 - Application by a public company for re-registration as a private company following cancellatio08/02/1995147
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
Mortgage Register24/10/1995ZMORT REG
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
AA - Annual Accounts04/05/2001AA
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
RES10 - Allotment of securities29/09/2003RES10
Redemption of shares - written resolution24/05/1994WRES16
Notice of place where an oversea branch register is kept02/09/2001362
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
RES13 - Other resolution17/08/1997RES13
L64.07 - Release of Official Receiver10/07/1997L64.07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
Purchase own shares - special resolution05/08/1996SRES08
Decrease in nominal capital29/05/1994RESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/05/20054.22(SC)
Notice of administration order26/02/19952.2(scot)
DO1 - Notice of disqualification of an indi15/02/1996DO1
Return by an oversea company that the company is being wound up19/08/2005703P(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Vary share rights/names - special resolution11/10/2006SRES12