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Company Name: BZU BERATUNGSZENTRUM UNTERNEHMENSFINANZIERUNG LTD

Company Type:

Limited Company

Company No:

05567407

Company Address:

BZU BERATUNGSZENTRUM UNTERNEHMENSFINANZIERUNG LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


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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BZU BERATUNGSZENTRUM UNTERNEHMENSFINANZIERUNG LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.7 - Administration Order07/06/20032.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
DISS40 - Notice of striking-off action disc04/11/1995DISS40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
Allotment of securities - special resolution07/01/2004SRES10
Bona Vacantia disclaimer20/10/1999BONA
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
2.20 - Notice of variation of Administration Order27/06/19962.20
BS - Balance sheet11/08/1997BS
Vary share rights/names - ordinary resolution28/10/1997ORES12
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Capital/bonus issue - ordinary resolution03/04/1999ORES14
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Notice of winding up order21/03/19984.2(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
363s - Annual Return05/07/1994363s
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Increase in nominal capital - written resolution06/05/1999WRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Statement of Administrator's proposals07/12/19932.21
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
353a - Register of members in non-legible form20/02/2000353a
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
363 - Annual Return24/12/1999363
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
CERT3 - Re-registration of a company from limited to unlimited16/12/2003CERT3
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
386 - Notice of passing of resolution removing an auditor05/07/1994386
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
DO1 - Notice of disqualification of an indi13/07/2002DO1
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
CLOSE - Scheme of Arrangement30/11/1994CLOSE
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
EEIG6 - Statement of name14/11/2005EEIG6
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
Notice of final meeting of creditors12/04/19934.43
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
RES14 - Capital/bonus issue27/02/2002RES14
RES06 - Reduction of issued capital29/09/2004RES06
Notice of death of Voluntary Liquidator30/11/20034.44
RES09 - Confirmation of dissolution25/06/1995RES09
WRES13 - Other resolution - written resolution01/06/2002WRES13
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Notice of vacation of office by Liquidator11/01/19944.19(SC)
RES09 - Confirmation of dissolution12/04/1998RES09
EEIG1 - Statement of name19/12/1995EEIG1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
401 - Register of Charges02/07/1998401
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Resolution to re-register - extraordinary resolution01/01/1996ERES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
3.7 - Notice of Administrative Receiver's death21/04/20053.7
12 - Declaration on application for registration30/11/199612
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
VAL - Valuation Report18/07/2005VAL
RES06 - Reduction of issued capital27/12/2001RES06
287 - Change in situation or address of Registered Office03/08/1994287
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8