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Company Name: WAAGNER-BIRO UK STAGE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

02112745

Company Address:

WAAGNER-BIRO UK STAGE SYSTEMS LIMITED
3RD Floor Bankside Business
Centre
107-112 Leadenhall Street
LONDON
EC3A 4AF


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on waagner-biro uk stage systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on waagner-biro uk stage systems limited, please click on the link below:

WAAGNER-BIRO UK STAGE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
BS - Balance sheet21/04/1998BS
Increase in nominal capital29/07/2002RESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
CERTNM - Change of name certificate22/02/1995CERTNM
Statement of Administrator's proposals16/01/19952.21
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Capital/bonus issue - ordinary resolution23/10/1997ORES14
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
363 - Annual Return11/12/1993363
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Statement of Administrator's proposals10/12/20062.21
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
L64.01 - Early dissolution request26/11/1994L64.01
288a - Notice of appointment of directors or secretaries01/05/2000288a
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
53 - Application by a public company for re-registration as a private company01/08/200153
363s - Annual Return21/09/2006363s
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation08/06/2002703(P)(5)
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Notice of petition for administration order24/08/19952.1(scot)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Certificate that creditors have been paid in full29/12/19934.51
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
OC425 - Order of Court (Section 425)30/06/2002OC425
Directions to defer dissolution26/08/2001L64.06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
Cancellation of alteration to the objects of a company15/11/19976
703Q(2) - Return by an oversea company on cessation of insolvency p14/09/2000703Q(2)
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
Order of Court (Section 138)17/06/1994OC138
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Change of Name Special Resolution02/01/1997SRES15
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
287 - Change in situation or address of Registered Office18/11/2006287
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Notice of ceasing to act of Receiver15/02/2003405(2)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b