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Company Name: BAUMHOEGGER LIMITED

Company Type:

Limited Company

Company No:

05358219

Company Address:

BAUMHOEGGER LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

27/11/2009

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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BAUMHOEGGER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return10/07/2004363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Exempt from appointment of auditor18/05/2002RES03
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
2.21 - Statement of Administrator's proposals10/03/20062.21
Administrator's Abstract of receipts and payments22/11/20032.15
Decrease in nominal capital - special resolution14/10/1996SRESO5
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Declaration on application for registration (Welsh language form).19/04/200012CYM
3.8 - Notice of Order to dispose of charged property12/05/20033.8
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
ELRES - Elective resolution03/06/1995ELRES
Auditor's letter of resignation26/06/1993AUD
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
RESO5 - Decrease in nominal capital09/01/2003RESO5
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
225 - Change of Accounting Referenc11/03/2002225
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Exempt from appointment of auditor10/06/1994RES03
L64.04 - Directions to defer dissolution26/06/1994L64.04
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
RES09 - Confirmation of dissolution18/04/1999RES09
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
BONA - Bona Vacantia disclaimer15/03/2004BONA
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Registration as Friendly Society13/04/2006CERTIPS
Purchase own shares - ordinary resolution17/02/2001ORES08
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/08/199688(2)R
Re-registration of a company from unlimited to limited16/06/1999CERT1
WRES13 - Other resolution - written resolution26/08/2002WRES13
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
Declaration of Solvency18/08/20004.70
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
CLOSE - Scheme of Arrangement27/08/1993CLOSE
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
287 - Change in situation or address of Registered Office13/07/1997287
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Order of Court (Section 425)02/10/2004OC425
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
EEIG1 - Statement of name10/02/2006EEIG1
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
Notice of completion of voluntary arrangement26/08/20001.4
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
53 - Application by a public company for re-registration as a private company23/10/200053
CERTNM - Change of name certificate27/06/1998CERTNM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
4.20 - Statement of company's affairs16/02/20054.20
SA - Shares agreement18/08/1995SA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Application by an unlimited company to be re-registered as limited04/07/200351
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
318 - Location of directors' service con24/07/1995318
6 - Cancellation of alteration to the objects of a company23/07/20016
652A - Application for striking off12/08/2001652A
Confirmation of dissolution30/12/2001RES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
RES10 - Allotment of securities06/06/1993RES10
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Administration Order24/02/19972.7
DO1 - Notice of disqualification of an indi23/01/1996DO1
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
F14 - Notice of wind up20/12/1999F14
363x - Annual Return07/06/2002363x
WRES12 - Vary share rights/names - written resolution22/03/1995WRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33