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Company Name: BAUS LIMITED

Company Type:

Limited Company

Company No:

05722186

Company Address:

BAUS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

01/12/2009

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

Email Address:
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BAUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return25/12/1996363s
Annual Return (Welsh language form)21/01/1997363CYM
Confirmation of dissolution10/05/1995RES09
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
AA - Annual Accounts07/09/1995AA
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
362 - Notice of place where an oversea branch register is kept30/12/1996362
363 - Annual Return15/01/2004363
Annual Return18/10/1996363s
New Incorporation documents20/05/1998NEWINC
Abstract of receipt and payments in receivership13/12/20043.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
362 - Notice of place where an oversea branch register is kept21/04/1997362
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
2.6 - Notice of Administration Order15/08/20062.6
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Certificate that creditors have been paid in full29/12/19934.51
Capital/bonus issue - ordinary resolution23/10/1997ORES14
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
Return of final meeting in a voluntary winding up31/03/19974.26(SC)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
169 - Return by a company purchasing its own21/02/2003169
363b - Annual Return26/02/1997363b
Return of final meeting in members' voluntary winding-up07/10/20034.71
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
RES03 - Exempt from appointment of auditor21/04/1995RES03
Release of Official Receiver08/10/2000L64.07HC
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Particulars for the registration of a charge to secure a series of debentures24/03/2004413
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Capital/bonus issue - special resolution12/03/2001SRES14
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Reduction of issued capital17/12/2001RES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
OCREREG - Order of Court for re-registration09/12/2005OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
RELREC - Official Receiver's release24/04/2005RELREC
OCREREG - Order of Court for re-registration30/10/1994OCREREG
RES02 - esolution to re-register11/09/2006RES02
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
2.20 - Notice of variation of Administration Order17/12/19982.20
F14 - Notice of wind up20/12/1999F14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
Redemption of shares04/05/1997RES16
Notice of petition for administration order03/01/19972.1(scot)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Purchase own shares - ordinary resolution25/07/1999ORES08