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Company Name: WIBAU LIMITED

Company Type:

Limited Company

Company No:

05981485

Company Address:

WIBAU LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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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WIBAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
Annual Return29/10/2006363
2.6 - Notice of Administration Order01/03/19972.6
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Notice of constitution of liquidation committee25/03/20044.48
Exempt from appointment of auditor27/03/1999RES03
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
RES16 - Redemption of shares03/05/1994RES16
Decrease in nominal capital - written resolution04/03/1995WRESO5
Redemption of shares - ordinary resolution17/06/1997ORES16
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/04/2006BR6
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Reduction of issued capital - written resolution04/07/2002WRES06
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Notice to Official Receiver of winding-up order01/06/19944.13
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
Notice of striking-off action discontinued14/11/1994DISS40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
RESO4 - Increase in nominal capital01/05/2004RESO4
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
WRES13 - Other resolution - written resolution10/04/1998WRES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Notice of place where an oversea branch register is kept17/04/1996362
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Written elective resolution07/09/2002(W)ELRES
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Return of alteration in the charter07/03/1999692(1)(a)