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Company Name: PLANBAU BOCHUM LIMITED

Company Type:

Limited Company

Company No:

05650110

Company Address:

PLANBAU BOCHUM LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

25/11/2009

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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PLANBAU BOCHUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Abstract of receipt and payments in receivership06/01/20053.6
RES02 - esolution to re-register27/08/1994RES02
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
3.5(scot) - Notice of Receiver's report01/12/19953.5(scot)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
Decrease in nominal capital - written resolution22/05/1996WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Notice of constitution of liquidation committee05/07/19984.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
CERTNM - Change of name certificate30/03/2006CERTNM
Resolution to re-register - extraordinary resolution07/01/1998ERES02
397a -07/01/2005397a
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Auditor's statement05/11/2001AUDS
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
VAL - Valuation Report30/04/2003VAL
353a - Register of members in non-legible form21/05/2002353a
Resolution to re-register - extraordinary resolution09/09/1998ERES02
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
363s - Annual Return04/09/1998363s
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Notice of Receiver's report20/02/20043.5(scot)
Reduction of issued capital - written resolution28/03/1995WRES06
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
AA - Annual Accounts19/10/2006AA
Re-registration of a company from unlimited to PLC13/05/2003CERT6
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
Confirmation of dissolution - special resolution16/08/1997SRES09
225 - Change of Accounting Referenc30/09/1999225
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
RES02 - esolution to re-register28/08/1996RES02
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
COCOMP - Order to wind up18/04/2005COCOMP
Certificate of constitution of creditors05/02/19983.4
Notice of dismissal of petition for administration order25/05/19932.3(scot)
L64.01 - Early dissolution request26/11/1994L64.01
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
405(1) - Notice of appointment of Receiver15/07/1997405(1)
F14 - Notice of wind up23/03/1994F14
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
RES12 - Vary share rights/names19/04/2001RES12
COCOMP - Order to wind up21/07/1993COCOMP
OC - Order of Court23/01/1997OC
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
386 - Notice of passing of resolution removing an auditor14/03/2003386
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
4.51 - Certificate that creditors have been paid in full28/01/19954.51
386 - Notice of passing of resolution removing an auditor03/12/1995386
4.43 - Notice of final meeting of creditors14/12/20004.43
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Registration as Friendly Society04/07/2001CERTIPS
Disapplication of pre-emption rights30/11/1997RES11
RELREC - Official Receiver's release28/10/2004RELREC
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Notice of order to deal with secured property04/06/19982.11(scot)
Written elective resolution07/09/2002(W)ELRES
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
397a -29/05/2005397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11