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Company Name: BAUMLER RETAIL UK LIMITED

Company Type:

Limited Company

Company No:

05929728

Company Address:

BAUMLER RETAIL UK LIMITED
12 York Gate
Regent's Park
LONDON
NW1 4QS


Date:

23/11/2009

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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BAUMLER RETAIL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
Instrument issued under Section 244(5)24/03/1996COAD
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
4.43 - Notice of final meeting of creditors12/08/19944.43
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
Purchase own shares - extraordinary resolution27/05/1994ERES08
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
Notice of ceasing to act of Receiver30/10/2003405(2)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Particulars of a charge created by a company registered in Scotland14/08/2001410
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Change of name certificate21/06/2002CERTNM
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
RES06 - Reduction of issued capital29/09/2004RES06
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
Certificate that creditors have been paid in full14/11/20064.51
Notice of Order to deal with charged property01/05/20032.18
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
EEIG6 - Statement of name01/08/2002EEIG6
Decrease in nominal capital24/09/2004RESO5
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
Decrease in nominal capital - special resolution21/10/2004SRESO5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Notice of appointment of Liquidator12/04/19984.9(SC)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
652A - Application for striking off10/09/1995652A
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Certificate that creditors have been paid in full01/06/20054.51
MA - Memorandum and Articles06/06/2004MA