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Company Name: REMS - BAU LIMITED

Company Type:

Limited Company

Company No:

05623194

Company Address:

REMS - BAU LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

23/11/2009

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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REMS - BAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
BUSADDCH - Business address changed17/04/1995BUSADDCH
PROSP - Prospectus29/07/2000PROSP
Valuation Report01/12/2000VAL
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
RES10 - Allotment of securities02/12/2005RES10
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Statement of Administrator's proposals17/06/20032.21
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Capital/bonus issue10/06/1998RES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Written elective resolution09/04/1995(W)ELRES
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual08/11/1996COADLETT
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
RES16 - Redemption of shares12/04/1996RES16
Notice of completion of voluntary arrangement28/10/20001.4
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Redemption of shares - written resolution07/07/2001WRES16
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow27/05/2001CERT8
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
4.20(SC) - Certificate of constitution of creditors/liquidation committee26/05/19974.20(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Application by an unlimited company to be re-registered as limited29/04/199651
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
Amended Accounts23/05/1993AAMD
3.4 - Certificate of constitution of creditors01/05/20003.4
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
Disapplication of pre-emption rights04/08/2000RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Release of Official Receiver31/03/1997L64.07HC
OC - Order of Court29/04/1994OC
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
395 - Particulars of a mortgage or charge01/04/1995395
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Notice of administration order05/08/20012.2(scot)
SA - Shares agreement14/07/1998SA
L64.01 - Early dissolution request14/06/1996L64.01
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Notice of Administration Order08/06/20052.6
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
COAD - Instrument issued under Section 244(5)09/05/1998COAD
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Application by a limited company to be re-registered as unlimited02/08/200649(1)
652A - Application for striking off05/04/1997652A
Return by an oversea company that the company is being wound up05/03/1999703P(1)
2.6 - Notice of Administration Order05/08/20042.6
Order to wind up04/03/1999COCOMP
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
Early dissolution request02/06/1997L64.01HC
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4