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Company Name: FIRST BAVARIAN LIMITED

Company Type:

Limited Company

Company No:

05662596

Company Address:

FIRST BAVARIAN LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

01/12/2009

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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FIRST BAVARIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
L64.01HC - Early dissolution request13/09/1998L64.01HC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Location of register of directors' interests in shares etc27/10/2003325
Certificate of removal of Voluntary Liquidator09/01/20044.38
Notice of striking-off action discontinued21/08/2004DISS40
363s - Annual Return23/04/2001363s
Notice of appointment of a Receiver by the Court12/01/20032(scot)
RES06 - Reduction of issued capital30/03/2004RES06
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
WRES13 - Other resolution - written resolution26/02/1999WRES13
COAD - Instrument issued under Section 244(5)06/11/2003COAD
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Release of Official Receiver04/10/1994L64.07
CERT5 - Re-registration of a company from private to public18/04/2003CERT5
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
CLOSE - Scheme of Arrangement05/08/1995CLOSE
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
2.19 - Notice of discharge of Administration Order03/12/19952.19
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
694(4)(b) - Statement of name10/09/1994694(4)(b)
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
Notice of final meeting of creditors14/08/19954.43
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
Change of name certificate02/11/1996CERTNM
Mortgage Register30/11/2001ZMORT REG
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
Register of Charges14/09/1995401
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
318 - Location of directors' service con24/08/1999318
395 - Particulars of a mortgage or charge09/07/2002395
363b - Annual Return06/03/1994363b
Increase in nominal capital - written resolution20/03/1994WRESO4
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
EEIG6 - Statement of name05/10/1998EEIG6
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
652C - Withdrawal of application for striking off22/08/1996652C
Notice of winding up order12/08/19964.2(SC)
Disapplication of pre-emption rights - ordinary resolution25/04/2004ORES11
EEIG2 - Statement of name01/05/1993EEIG2
AUDS - Auditor's statement27/09/1994AUDS
Liquidator's statement of receipts and payment16/02/19984.6(SC)
BUSADDCH - Business address changed21/06/2001BUSADDCH
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7