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Company Name: ELEKTROBAU GLAAB LIMITED

Company Type:

Limited Company

Company No:

05736466

Company Address:

ELEKTROBAU GLAAB LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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

Email Address:
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ELEKTROBAU GLAAB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
OC138 - Order of Court (Section 138)28/03/1999OC138
Other resolution - ordinary resolution10/04/2000ORES13
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Register of members04/04/2005353
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Notice of place where an oversea branch register is kept23/10/1993362
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
RESO5 - Decrease in nominal capital06/03/1998RESO5
Change of name certificate14/01/1994CERTNM
652A - Application for striking off13/08/1993652A
RES09 - Confirmation of dissolution27/02/2000RES09
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
Increase in nominal capital - special resolution14/06/1996SRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
Notice of closure of a branch of an oversea company05/06/1998695A(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
Redemption of shares24/02/2004RES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Particulars of a mortgage or charge14/12/2004395
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
225 - Change of Accounting Referenc20/11/1999225
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
288b - Notice of resignation of directors or secretaries29/12/1994288b
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
RELREC - Official Receiver's release08/11/2001RELREC
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
Notice of discharge of administration order09/05/19932.4(scot)
AAMD - Amended Accounts27/12/1998AAMD
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
51 - Application by an unlimited company to be re-registered as limited28/07/199951
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Notice of receiver's death08/04/20063.3(scot)
3.4 - Certificate of constitution of creditors14/06/19973.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
RES10 - Allotment of securities03/01/2006RES10
287 - Change in situation or address of Registered Office21/03/1994287
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
3.4(scot) - Notice of authorisation to dispose of secured property01/05/19953.4(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
Notice of discharge of Administration Order14/01/20002.19
AA - Annual Accounts27/05/2006AA
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Increase in nominal capital - special resolution15/10/1995SRESO4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Notice of completion of voluntary arrangement11/11/19931.4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Return of final meeting in members' voluntary winding-up27/04/20044.71
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
Auditor's statement02/05/2001AUDS
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
401 - Register of Charges26/12/1997401
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
353 - Register of members21/01/2000353
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
COCOMP - Order to wind up21/09/2003COCOMP
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)