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Company Name: BAUREPARATUR KOEPENICK LIMITED

Company Type:

Limited Company

Company No:

05635411

Company Address:

BAUREPARATUR KOEPENICK LIMITED
Mercator House
New Road Lvx
Herstmonceux
HAILSHAM
BN27 1PX


Date:

05/12/2009

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 baureparatur koepenick limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on baureparatur koepenick limited, please click on the link below:

BAUREPARATUR KOEPENICK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own27/06/2005169
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
RES09 - Confirmation of dissolution30/06/2003RES09
Notice of Administration Order28/11/19982.6
Notice of leave granted in relation to a disqualification order20/11/1999DO3
4.20 - Statement of company's affairs21/11/19984.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Purchase own shares - extraordinary resolution06/01/1997ERES08
AA - Annual Accounts05/05/2005AA
Shares agreement28/02/1995SA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Scheme of Arrangement02/05/1995CLOSE
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Exempt from appointment of auditor - written resolution18/05/1994WRES03
RESO5 - Decrease in nominal capital13/02/2004RESO5
288a - Notice of appointment of directors or secretaries18/01/1996288a
169 - Return by a company purchasing its own27/04/2000169
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/02/20021.3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG05/07/2005EEIG5
RESO5 - Decrease in nominal capital27/11/2001RESO5
363s - Annual Return02/02/2002363s
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
Disapplication of pre-emption rights12/06/1994RES11
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator02/02/20014.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution24/08/1996ERESO4
Directions to defer dissolution21/08/1997L64.06
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
BS - Balance sheet21/11/1997BS
Shares agreement29/03/1998SA
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Notice of Order to deal with charged property05/03/20012.18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
COAD - Instrument issued under Section 244(5)05/09/1999COAD
Other resolution25/08/1994RES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Location of register of directors' interests in shares etc10/05/1997325
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
694(4)(a) - Statement of name07/08/2001694(4)(a)
Business address changed03/05/2000BUSADDCH
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
Application for striking off20/12/1994652A
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Statement of name18/06/1997EEIG6
Certificate of constitution of creditors05/03/19973.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha22/10/2001419b
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
Certificate of constitution of creditors15/11/20013.4
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
MISC - Miscellaneous document24/11/1997MISC
L64.06 - Directions to defer dissolution04/11/1995L64.06
Other resolution - ordinary resolution16/02/1999ORES13
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
363b - Annual Return23/08/1997363b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
169 - Return by a company purchasing its own27/06/2004169
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3