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Company Name: KIA BAUEN MIT HOLZ LIMITED

Company Type:

Limited Company

Company No:

05458864

Company Address:

KIA BAUEN MIT HOLZ LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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

Email Address:
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KIA BAUEN MIT HOLZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
New Incorporation documents19/12/1996NEWINC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
2.6 - Notice of Administration Order09/03/19952.6
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Instrument issued under Section 244(5)09/05/2003COAD
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
NEWINC - New Incorporation documents07/11/1993NEWINC
AAMD - Amended Accounts14/02/1996AAMD
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
RES09 - Confirmation of dissolution01/08/2006RES09
RES07 - Financial assistance in shares acquisition04/10/2001RES07
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
RES09 - Confirmation of dissolution25/06/1995RES09
Auditor's statement20/06/2004AUDS
L64.04 - Directions to defer dissolution30/05/1996L64.04
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Notice of new accounting reference date given during the course of an accounting reference period fo25/08/1996701(b)
2.6 - Notice of Administration Order18/09/20052.6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Vary share rights/names12/10/1996RES12
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Annual Return (Welsh language form)08/07/2002363CYM
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
6 - Cancellation of alteration to the objects of a company02/10/19966
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
SRES15 - Change of Name Special Resolution29/09/1993SRES15
Other resolution - extraordinary resolution02/10/1993ERES13
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Court order to dissolve in post 29/12/86 compulsory liquidation29/03/1996COLIQ
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
Vary share rights/names - ordinary resolution16/05/1997ORES12
AA - Annual Accounts15/03/2000AA
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
EEIG1 - Statement of name24/05/2005EEIG1
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
Notice of Order to deal with charged property05/03/20012.18