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Company Name: BZ BAU LIMITED

Company Type:

Limited Company

Company No:

05801562

Company Address:

BZ BAU LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

23/11/2008

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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BZ BAU LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
AUD - Auditor's letter of resignation24/07/1997AUD
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
OC - Order of Court19/07/2006OC
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
EEIG6 - Statement of name14/11/2005EEIG6
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
Redemption of shares01/05/1996RES16
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
RES06 - Reduction of issued capital31/12/1993RES06
RES07 - Financial assistance in shares acquisition11/10/2001RES07
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Change of accounting reference date (Welsh form)31/07/2000225CYM
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
353 - Register of members31/05/1997353
2.18 - Notice of Order to deal with charged property14/07/19932.18
Reduction of issued capital - written resolution07/05/1997WRES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Abstract of receipt and payments in receivership08/05/19963.6
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Declaration of Solvency29/08/20034.70
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Notice of constitution of liquidation committee24/11/19954.48
4.70 - Declaration of Solvency03/05/19974.70
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
COCOMP - Order to wind up25/07/1998COCOMP
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
Notice of intention to carry on business as an investment company26/04/2000266(1)
Certificate that creditors have been paid in full18/05/19954.51
Resolution to re-register - extraordinary resolution20/07/1999ERES02
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
Notice of discharge of Administration Order17/06/20062.19
325 - Location of register of directors' interests in shares etc12/08/1996325
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Notice of manager's particulars04/02/1997EEIG3
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
Mortgage Register14/06/1994ZMORT REG
RES03 - Exempt from appointment of auditor25/09/2002RES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
RES09 - Confirmation of dissolution23/06/1998RES09
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
363b - Annual Return18/04/1994363b
652A - Application for striking off02/03/2006652A
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Location of directors' service contracts02/01/2005318
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
CERT6 - Re-registration of a company from unlimited to PLC18/05/2003CERT6
OC425 - Order of Court (Section 425)13/05/1993OC425
Notice of documents and particulars required to be filed30/09/1999EEIG4
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
OC - Order of Court16/02/1998OC
Auditor's statement30/04/2000AUDS
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).21/06/2001288bCYM
362 - Notice of place where an oversea branch register is kept19/05/1993362
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
386 - Notice of passing of resolution removing an auditor31/10/2001386
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Prospectus30/01/1994PROSP