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Company Name: BAUPRINZ LIMITED

Company Type:

Limited Company

Company No:

05888561

Company Address:

BAUPRINZ LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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.


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

BAUPRINZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return04/09/1998363a
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
EEIG2 - Statement of name03/01/1997EEIG2
Notice of a variation or cessation of a disqualification order24/11/1993DO4
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Order to wind up08/12/2006COCOMP
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
Reduction of issued capital - special resolution04/12/2000SRES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Notice of manager's particulars15/06/1994EEIG3
RES06 - Reduction of issued capital04/01/1997RES06
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Liquidator's statement of receipts and payment24/02/20014.6(SC)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
MA - Memorandum and Articles16/05/1998MA
363x - Annual Return17/03/2005363x
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
Financial assistance in shares acquisition12/12/2003RES07
RELREC - Official Receiver's release15/08/1993RELREC
BS - Balance sheet21/04/1998BS
Administrator's Abstract of receipts and payments31/03/20062.15
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
363x - Annual Return22/05/2003363x
Other resolution21/11/2001RES13
BS - Balance sheet02/02/1998BS
Allotment of securities - written resolution26/04/2004WRES10
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
694(4)(b) - Statement of name20/06/2005694(4)(b)
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
MISC - Miscellaneous document14/06/1999MISC
MISC - Miscellaneous document05/03/1999MISC
363s - Annual Return23/06/2001363s
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
53 - Application by a public company for re-registration as a private company05/07/200353
EEIG2 - Statement of name13/04/1995EEIG2
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
4.43 - Notice of final meeting of creditors03/02/19994.43
Notice of receiver's death03/02/19963.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
3.4 - Certificate of constitution of creditors27/11/19973.4
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Court Order for notice of wind up07/04/1998CO4.2S
395 - Particulars of a mortgage or charge30/06/1994395
Abstract of receipt and payments in receivership25/09/19973.6
Confirmation of dissolution - written resolution07/12/2000WRES09
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
EEIG1 - Statement of name16/09/2004EEIG1
288b - Notice of resignation of directors or secretaries23/06/1999288b
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
Notice of discharge of Administration Order10/03/19962.19
363x - Annual Return04/07/1995363x
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
Official Receiver's release04/04/1999RELREC
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Order or revocation or suspension of voluntary arrangement25/11/20051.2
L64.07 - Release of Official Receiver11/01/2000L64.07
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
694(4)(a) - Statement of name23/04/2004694(4)(a)
Scheme of Arrangement01/12/2005CLOSE
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Directions to defer dissolution05/07/2004L64.06HC
397 - Particulars for the registration of a charge to secure a series of debentures25/11/2002397
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397