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Company Name: FS-BAU-CONSULT LIMITED

Company Type:

Limited Company

Company No:

05884227

Company Address:

FS-BAU-CONSULT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

03/12/2009

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

Email Address:
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FS-BAU-CONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO5 - Decrease in nominal capital06/08/2006RESO5
363s - Annual Return15/02/2002363s
362 - Notice of place where an oversea branch register is kept12/07/1996362
Decrease in nominal capital - special resolution15/12/2002SRESO5
Particulars of a mortgage or charge20/02/2002395
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
363s - Annual Return14/02/1994363s
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
CERTNM - Change of name certificate21/11/1997CERTNM
Order of Court18/05/1998OC
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Vary share rights/names - extraordinary resolution26/09/1994ERES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
Vary share rights/names - written resolution02/11/2006WRES12
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Increase in nominal capital - written resolution03/08/2005WRESO4
NEWINC - New Incorporation documents15/03/2005NEWINC
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
Administrative Receiver's report14/07/20003.10
Amended Accounts15/02/2004AAMD
OC425 - Order of Court (Section 425)30/06/2002OC425
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
Reduction of issued capital - ordinary resolution10/07/2005ORES06
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Auditor's report05/04/1996AUDR
Statement of company's affairs17/02/20054.20
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
SRES13 - Other resolution - special resolution08/04/2002SRES13
Decrease in nominal capital - special resolution24/02/1995SRESO5
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Declaration on application for registration06/09/200312
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
363 - Annual Return24/04/1998363
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
New Incorporation documents17/09/1996NEWINC
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
397a -17/09/2001397a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
225 - Change of Accounting Referenc28/07/2005225
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
Order to wind up26/01/1994COCOMP
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
363b - Annual Return21/09/2001363b
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
Instrument issued under Section 244(5)01/11/2005COAD
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
3.4 - Certificate of constitution of creditors11/12/19973.4
L64.07 - Release of Official Receiver20/04/2004L64.07
4.70 - Declaration of Solvency24/05/19984.70
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
Certificate that creditors have been paid in full24/08/20004.51
RELREC - Official Receiver's release26/08/2004RELREC