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Company Name: WILSON BAUUNTERNEHMEN LIMITED

Company Type:

Limited Company

Company No:

05936985

Company Address:

WILSON BAUUNTERNEHMEN LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

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

Email Address:
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WILSON BAUUNTERNEHMEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals27/01/20022.7(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
EEIG1 - Statement of name19/12/1995EEIG1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Memorandum and Articles23/04/1998MA
386 - Notice of passing of resolution removing an auditor02/05/2006386
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
353a - Register of members in non-legible form27/02/1995353a
AUD - Auditor's letter of resignation01/08/1997AUD
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Annual Return16/05/1996363
2.18 - Notice of Order to deal with charged property03/08/20002.18
EEIG6 - Statement of name01/12/2000EEIG6
RES13 - Other resolution04/12/2004RES13
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
362 - Notice of place where an oversea branch register is kept15/11/1996362
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
OC - Order of Court30/03/2001OC
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Particulars of a mortgage or charge28/03/1995395
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
CERTNM - Change of name certificate07/05/1993CERTNM
Declaration on application for registration12/05/200412
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)17/01/1994GAZ1(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Notice of assignment of name or new name to any class of shares09/05/1999128(4)
Notice of winding up order03/03/20034.2(SC)
RES12 - Vary share rights/names22/02/2006RES12
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
Directions to defer dissolution28/11/2002L64.04
RESO4 - Increase in nominal capital27/07/2002RESO4
Change in situation or address of Registered Office01/10/2005287
2.23 - Notice of result of meeting of creditors24/10/19972.23
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
3.10 - Administrative Receiver's report14/06/20023.10
Declaration on application by a joint stock company for registration as a public company18/06/1993685
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
L64.06 - Directions to defer dissolution27/11/1998L64.06
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
3.8 - Notice of Order to dispose of charged property22/05/19983.8
BUSADDCH - Business address changed05/07/2001BUSADDCH
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
Other resolution - special resolution28/12/1993SRES13
RESO5 - Decrease in nominal capital22/05/2004RESO5
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Redemption of shares19/05/1998RES16
Re-registration of a company from private to public20/10/1997CERT5
Written elective resolution17/06/1993(W)ELRES
Capital/bonus issue - ordinary resolution08/01/2006ORES14
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
123 - Notice of increase in nominal capital02/09/2005123
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
AUDR - Auditor's report14/09/1996AUDR
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Miscellaneous document18/08/2003MISC
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
Other resolution - written resolution03/04/1999WRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44