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Company Name: STUEMPFEL BAU LTD

Company Type:

Limited Company

Company No:

05732104

Company Address:

STUEMPFEL BAU LTD
Omega 4 No 116 6 Roach Road
LONDON
E3 2PA


Date:

25/11/2009

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

Email Address:
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STUEMPFEL BAU LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Notice of striking-off action discontinued17/08/1995DISS40
3.4 - Certificate of constitution of creditors24/05/19993.4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
PROSP - Prospectus13/04/1998PROSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
123 - Notice of increase in nominal capital31/03/1994123
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
694(4)(b) - Statement of name24/02/2006694(4)(b)
Statement of Administrator's proposals22/01/19942.21
EEIG6 - Statement of name08/04/2000EEIG6
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
Statement of Administrator's proposals10/12/20062.21
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
CERTNM - Change of name certificate18/09/2006CERTNM
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
AAMD - Amended Accounts24/11/2000AAMD
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
RES16 - Redemption of shares22/01/1998RES16
Notice of increase in nominal capital01/05/1995123
Business address changed30/09/2004BUSADDCH
Administrative Receiver's report to change in membership of creditors' committee14/08/20043.5
363s - Annual Return17/03/2004363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Notice of resignation of Liquidator23/08/20064.16(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Certificate of specific penalty11/11/1998SPECPEN
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
363b - Annual Return29/01/1995363b
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
L64.01 - Early dissolution request14/06/1996L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
NEWINC - New Incorporation documents15/04/1995NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and07/06/1996CERT17
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Return by an oversea company that the company is being wound up27/08/2003703P(1)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
BUSADDCH - Business address changed22/05/1993BUSADDCH
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
L64.04 - Directions to defer dissolution14/06/1994L64.04
DO1 - Notice of disqualification of an indi16/05/2005DO1
COAD - Instrument issued under Section 244(5)21/10/1999COAD
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
DO1 - Notice of disqualification of an indi20/07/1996DO1
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
SRES13 - Other resolution - special resolution06/07/2003SRES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Capital/bonus issue - written resolution23/10/1996WRES14
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/07/199788(2)
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
EEIG1 - Statement of name29/05/1994EEIG1