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Company Name: DEBE BAUSERVICE LIMITED

Company Type:

Limited Company

Company No:

05980450

Company Address:

DEBE BAUSERVICE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

26/11/2009

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.


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DEBE BAUSERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
386 - Notice of passing of resolution removing an auditor19/04/1998386
Redemption of shares - written resolution09/05/1993WRES16
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
CLOSE - Scheme of Arrangement04/09/2003CLOSE
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
288a - Notice of appointment of directors or secretaries12/11/1995288a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Application by a limited company to be re-registered as unlimited12/09/199449(1)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Decrease in nominal capital - written resolution30/07/2005WRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo30/05/199588(2)R
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
L64.01HC - Early dissolution request21/11/2002L64.01HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ELRES - Elective resolution16/11/2000ELRES
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Certificate that creditors have been paid in full12/12/19934.51
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
Increase in nominal capital - written resolution30/04/1996WRESO4
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Other resolution - written resolution19/10/1997WRES13
RES06 - Reduction of issued capital23/12/2001RES06
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
OCREREG - Order of Court for re-registration10/12/1993OCREREG
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
363 - Annual Return29/04/1993363
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
Re-registration of a company from limited to unlimited01/05/1998CERT3
Confirmation of dissolution11/09/1997RES09
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
Bona Vacantia disclaimer24/02/1994BONA
Application to the Court for cancellation of resolution for re-registration26/06/199354
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
ELRES - Elective resolution27/12/1999ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Notice of result of meeting of creditors08/01/19942.23
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
L64.01HC - Early dissolution request29/11/2001L64.01HC
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Notice of vacation of office by Liquidator24/09/20054.19(SC)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
397a -03/10/2001397a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/03/19974.33
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
AUD - Auditor's letter of resignation19/10/2006AUD
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
Financial assistance in shares acquisition28/12/2000RES07
AUDS - Auditor's statement12/07/2004AUDS
694(4)(b) - Statement of name13/01/2000694(4)(b)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
AUDS - Auditor's statement11/09/2003AUDS
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398