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Company Name: EU BAUUNTERNEHMUNG LIMITED

Company Type:

Limited Company

Company No:

05576659

Company Address:

EU BAUUNTERNEHMUNG LIMITED
94 New Bond Street
LONDON
W1S 1SJ


Date:

08/11/2009

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

Email Address:
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EU BAUUNTERNEHMUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
353 - Register of members21/01/2000353
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/12/2002LRESEX
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
Notice of death of Liquidator16/09/19974.18(SC)
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Re-registration of a company from unlimited to limited01/10/1999CERT1
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
395 - Particulars of a mortgage or charge03/09/1996395
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
Annual Accounts08/12/1998AA
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Notice of appointment of a Receiver by the Court16/07/20012(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
COCOMP - Order to wind up24/06/2001COCOMP
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
DO1 - Notice of disqualification of an indi18/07/1996DO1
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/03/2004BR2
AAMD - Amended Accounts13/03/1995AAMD
RES10 - Allotment of securities05/08/1995RES10
L64.01HC - Early dissolution request13/07/2006L64.01HC
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Notice of resignation of directors or secretaries05/09/1997288b
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.13/12/1999EXLIQ
2.23 - Notice of result of meeting of creditors11/06/19972.23
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
4.20 - Statement of company's affairs17/10/19974.20
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Notice of constitution of liquidation committee18/07/20064.48
MISC - Miscellaneous document10/09/2003MISC
4.70 - Declaration of Solvency29/10/19964.70
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
Notice of discharge of administration order31/07/19982.4(scot)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
Other resolution - written resolution22/01/1995WRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
Other resolution - ordinary resolution04/09/2000ORES13
363a - Annual Return07/06/1999363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Auditor's statement20/06/2004AUDS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Notice of closure of a branch of an oversea company13/12/1996695A(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Purchase own shares - special resolution09/05/1996SRES08
395 - Particulars of a mortgage or charge10/01/2000395
MISC - Miscellaneous document24/03/2001MISC
4.43 - Notice of final meeting of creditors07/04/20034.43
Redemption of shares - special resolution08/10/2000SRES16
53 - Application by a public company for re-registration as a private company11/10/200653
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
RES03 - Exempt from appointment of auditor15/05/2005RES03
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Notice of final meeting of creditors26/01/19994.43
Notice of removal of Liquidator03/05/19954.11(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
353a - Register of members in non-legible form26/06/2006353a
Orders to rescind, defer or stay21/04/2004COLIQ
Declaration on application for registration01/02/200312
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
Directions to defer dissolution04/03/1995L64.06
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
Statement of name27/04/1998694(4)(b)
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Auditor's statement05/11/2001AUDS