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Company Name: BAUMLER UK LIMITED

Company Type:

Limited Company

Company No:

01592563

Company Address:

BAUMLER UK LIMITED
Geko House
Kimberley Road
LONDON
NW6 7SG


Date:

30/11/2009

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

Email Address:


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

BAUMLER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
Re-registration of a company from unlimited to PLC01/10/1993CERT6
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Notice of closure of a branch of an oversea company06/05/1997695A(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
395 - Particulars of a mortgage or charge30/06/1994395
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Other resolution - special resolution15/11/2002SRES13
COCOMP - Order to wind up03/11/2000COCOMP
Notice of completion of voluntary arrangement30/01/20031.4(scot)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Certificate that creditors have been paid in full03/08/20044.51
Re-registration of a company from public to private with a change of name01/05/1998CERT11
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Vary share rights/names25/09/1999RES12
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Mortgage Register25/11/1994ZMORT REG
BUSADDCH - Business address changed26/08/2006BUSADDCH
405(1) - Notice of appointment of Receiver11/02/2001405(1)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
652C - Withdrawal of application for striking off03/06/1996652C
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Application by a private company for re-registration as a public company03/06/200343(3)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
288b - Notice of resignation of directors or secretaries09/07/1998288b
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
4.20 - Statement of company's affairs10/12/19974.20
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
123 - Notice of increase in nominal capital31/03/1999123
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
AUDS - Auditor's statement27/10/2001AUDS
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)