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Company Name: BAUR TEST EQUIPMENT LIMITED

Company Type:

Limited Company

Company No:

02266530

Company Address:

BAUR TEST EQUIPMENT LIMITED
Faraday House
10 Lind Road
SUTTON
SM1 4PJ


Date:

30/11/2009

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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BAUR TEST EQUIPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution06/08/1994ORES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
4.20 - Statement of company's affairs16/02/20054.20
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
AA - Annual Accounts01/04/2001AA
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
RES10 - Allotment of securities20/10/2001RES10
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
4.43 - Notice of final meeting of creditors13/06/20064.43
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Amended Accounts29/06/2004AAMD
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
4.70 - Declaration of Solvency11/03/19994.70
362 - Notice of place where an oversea branch register is kept15/11/1996362
Court Order for notice of wind up29/11/2002CO4.2S
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
PROSP - Prospectus06/04/2000PROSP
Other resolution12/03/1999RES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
L64.07 - Release of Official Receiver21/09/2006L64.07
2.18 - Notice of Order to deal with charged property10/06/20012.18
Return by an oversea company that the company is being wound up12/03/2006703P(1)
Notice of Order to deal with charged property08/07/19992.18
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
Amended Accounts02/05/2001AAMD
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
Increase in nominal capital - special resolution29/11/1999SRESO4
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
MISC - Miscellaneous document05/03/1999MISC
Location of register of directors' interests in shares etc04/07/1999325
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
WRES13 - Other resolution - written resolution18/02/1999WRES13
Increase in nominal capital - written resolution02/04/2003WRESO4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Decrease in nominal capital - special resolution07/08/1993SRESO5
Return of final meeting in members' voluntary winding-up02/09/20044.71
Notice of ceasing to act of Receiver08/09/2005405(2)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
363x - Annual Return28/08/1997363x
363b - Annual Return19/11/1998363b
3.10 - Administrative Receiver's report26/06/19963.10
RES16 - Redemption of shares21/04/2006RES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Redemption of shares - special resolution05/07/1996SRES16
325 - Location of register of directors' interests in shares etc06/07/1997325
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Financial assistance in shares acquisition25/11/1999RES07
Annual Return25/09/2000363s
Allotment of securities16/03/1999RES10
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
395 - Particulars of a mortgage or charge19/03/2004395
Allotment of securities - ordinary resolution26/05/1994ORES10
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Statement of name13/06/1999EEIG6
Notice of variation of Administration Order18/04/20032.20
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O