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Company Name: BAUMGARTEN UND GROENEWEGEN TECHNOLOGIE LIMITED

Company Type:

Limited Company

Company No:

05623425

Company Address:

BAUMGARTEN UND GROENEWEGEN TECHNOLOGIE LIMITED
The Business Centre
758 Great Cambridge Road
ENFIELD
EN1 3PN


Date:

23/11/2009

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

Email Address:
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To view the most up to date company information on baumgarten und groenewegen technologie limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on baumgarten und groenewegen technologie limited, please click on the link below:

BAUMGARTEN UND GROENEWEGEN TECHNOLOGIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Name Special Resolution20/01/1996SRES15
Certificate of specific penalty25/07/1993SPECPEN
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
12 - Declaration on application for registration31/05/200612
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
4.20 - Statement of company's affairs07/11/20064.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
325 - Location of register of directors' interests in shares etc28/11/2004325
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
652A - Application for striking off26/04/2006652A
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Application by an unlimited company to be re-registered as limited29/04/199651
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
288a - Notice of appointment of directors or secretaries26/10/1993288a
288a - Notice of appointment of directors or secretaries10/05/2006288a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
SRES15 - Change of Name Special Resolution23/07/1999SRES15
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Notice of change of directors or secretaries or in their particulars27/08/1996288c
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Vary share rights/names31/05/1999RES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
ORES16 - Redemption of shares - ordinary resolution05/04/2003ORES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
RES09 - Confirmation of dissolution02/09/1998RES09
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/12/200497
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Notice of Receiver's report14/06/19933.5(scot)
OC138 - Order of Court (Section 138)28/05/1995OC138
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
363b - Annual Return29/03/2000363b
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
353 - Register of members01/03/2002353
RES10 - Allotment of securities09/11/2000RES10
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Application for striking off03/06/2006652A
RES14 - Capital/bonus issue24/05/2006RES14
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Amended Accounts12/02/2002AAMD
Statement of name26/06/2001694(4)(a)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Return delivered for registration of a branch of an oversea company25/10/2003BR1