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Company Name: WEINHAUS BAUM LIMITED

Company Type:

Limited Company

Company No:

05888679

Company Address:

WEINHAUS BAUM LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

03/12/2009

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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WEINHAUS BAUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
363 - Annual Return28/06/2004363
Notice of ceasing to act of Receiver14/05/2003405(2)
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
COCOMP - Order to wind up11/11/2002COCOMP
Re-registration of a company from unlimited to PLC22/09/1993CERT6
Allotment of securities - ordinary resolution28/05/2005ORES10
Re-registration of a company from private to public05/12/1995CERT5
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Notice of striking-off action discontinued19/02/2005DISS40
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Application by a public company for re-registration as a private company29/04/200253
694(4)(a) - Statement of name01/06/2003694(4)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
652C - Withdrawal of application for striking off10/07/1994652C
CLOSE - Scheme of Arrangement12/04/1999CLOSE
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Balance sheet03/04/1993BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
RES14 - Capital/bonus issue30/12/1996RES14
Re-registration of a company from unlimited to PLC31/12/2005CERT6
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Directions to defer dissolution08/12/2001L64.06HC
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
2.18 - Notice of Order to deal with charged property03/09/20062.18
L64.01HC - Early dissolution request21/02/1996L64.01HC
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
Vary share rights/names - extraordinary resolution01/11/2002ERES12
BONA - Bona Vacantia disclaimer26/08/2003BONA
ELRES - Elective resolution19/11/1993ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
BONA - Bona Vacantia disclaimer20/02/1996BONA
Particulars of a charge created by a company registered in Scotland15/10/2002410
363CYM - Annual Return (Welsh language form)25/07/1999363CYM
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Directions to defer dissolution03/07/1995L64.04
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/05/2000129(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
L64.01HC - Early dissolution request19/08/2000L64.01HC
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Notice of Administration Order05/12/20042.6
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
MA - Memorandum and Articles15/05/1993MA
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
2.6 - Notice of Administration Order21/01/19952.6
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Memorandum and Articles - used in re-registration12/11/2002MAR
Bona Vacantia disclaimer02/03/1997BONA
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Notice of striking-off action discontinued19/08/2004DISS40
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
BR3 - Return by an oversea company subject to branch registration05/12/2005BR3
Register of Charges22/05/2004401
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
53 - Application by a public company for re-registration as a private company11/04/199853
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Notice of constitution/continuance of liquidation/creditors committee13/04/19984.22(SC)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
123 - Notice of increase in nominal capital12/08/2006123
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/07/2005403a
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Disapplication of pre-emption rights23/12/1997RES11
Declaration of Solvency18/08/20004.70
4.48 - Notice of constitution of liquidation committee25/09/20054.48