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Company Name: FAHRERSERVICE FUER BAUMASCHINEN LIMITED

Company Type:

Limited Company

Company No:

05528700

Company Address:

FAHRERSERVICE FUER BAUMASCHINEN LIMITED
Suite 44 Vicarage House
58-60 Kensington Church Street
LONDON
W8 4DB


Date:

24/11/2009

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

Email Address:
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FAHRERSERVICE FUER BAUMASCHINEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries15/11/2006288a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
4.43 - Notice of final meeting of creditors04/02/20024.43
Written elective resolution09/05/2005(W)ELRES
353 - Register of members19/01/1994353
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
Financial assistance in shares acquisition27/06/1996RES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
RES07 - Financial assistance in shares acquisition19/04/1997RES07
Decrease in nominal capital21/10/2002RESO5
F14 - Notice of wind up01/02/2005F14
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
Statement of name05/11/1997EEIG2
Re-registration of a company from public to private22/09/2004CERT10
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Release of Official Receiver19/04/1994L64.07
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Re-registration of a company from public to private with a change of name08/10/1999CERT11
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
287 - Change in situation or address of Registered Office26/12/1996287
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Annual Return02/11/2000363x
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
Return of alteration in the charter21/05/1995692(1)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
WRES13 - Other resolution - written resolution17/08/1998WRES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
RES14 - Capital/bonus issue09/05/2002RES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
AAMD - Amended Accounts13/03/1995AAMD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
EEIG6 - Statement of name03/07/2003EEIG6
Administrator's Abstract of receipts and payments22/11/20032.15
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
AAMD - Amended Accounts20/04/1994AAMD
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Redemption of shares - extraordinary resolution08/06/1995ERES16
Change of Name Special Resolution01/03/1994SRES15
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Exempt from appointment of auditor - written resolution19/09/2002WRES03
PROSP - Prospectus06/04/2000PROSP
Memorandum and Articles04/04/1995MA
Certificate of removal of Voluntary Liquidator10/08/19964.38
Return by an oversea company that the company is being wound up07/03/1998703P(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11