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Company Name: BZH BOEHME UND ZORN HAUSTECHNIK UND INGENIEURLEISTUNGEN LIMITED

Company Type:

Limited Company

Company No:

05884225

Company Address:

BZH BOEHME UND ZORN HAUSTECHNIK UND INGENIEURLEISTUNGEN 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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BZH BOEHME UND ZORN HAUSTECHNIK UND INGENIEURLEISTUNGEN LIMITED



Companies House documents and credit reports
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RES08 - Purchase own shares15/06/2003RES08
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
AA - Annual Accounts25/08/1993AA
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
12 - Declaration on application for registration28/03/200212
COAD - Instrument issued under Section 244(5)12/06/1996COAD
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
RESO4 - Increase in nominal capital28/01/1994RESO4
MA - Memorandum and Articles25/06/2002MA
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
288a - Notice of appointment of directors or secretaries08/08/2004288a
4.70 - Declaration of Solvency15/06/20014.70
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
RES10 - Allotment of securities18/06/1996RES10
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
363s - Annual Return22/12/1997363s
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
Exempt from appointment of auditor02/01/1997RES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Particulars of a mortgage or charge20/02/2002395
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
Directions to defer dissolution16/07/2001L64.06HC
4.51 - Certificate that creditors have been paid in full09/11/20014.51
652A - Application for striking off22/09/1994652A
RES12 - Vary share rights/names20/11/1995RES12
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Vary share rights/names - special resolution15/11/1999SRES12
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
SA - Shares agreement12/01/2002SA
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
SRES13 - Other resolution - special resolution09/02/1998SRES13
363x - Annual Return16/06/2000363x