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Company Name: ABELE, WUNNENSTEIN & PARTNER CONSULTING BETEILIGUNGSGESELLSCHAFT LIMIT

Company Type:

Limited Company

Company No:

05489604

Company Address:

ABELE, WUNNENSTEIN & PARTNER CONSULTING BETEILIGUNGSGESELLSCHAFT LIMIT
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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.


To view the most up to date company information on abele, wunnenstein & partner consulting beteiligungsgesellschaft limit or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on abele, wunnenstein & partner consulting beteiligungsgesellschaft limit, please click on the link below:

ABELE, WUNNENSTEIN & PARTNER CONSULTING BETEILIGUNGSGESELLSCHAFT LIMIT



Companies House documents and credit reports
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RES06 - Reduction of issued capital27/12/2001RES06
363 - Annual Return11/08/2001363
Notice of a variation or cessation of a disqualification order12/01/1996DO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
RES13 - Other resolution06/12/2001RES13
Notice of appointment of Receiver09/10/1995405(1)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
RES08 - Purchase own shares18/10/2000RES08
Vary share rights/names - written resolution01/02/2001WRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
Re-registration of a company from unlimited to limited01/10/1999CERT1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
Vary share rights/names - ordinary resolution10/06/1993ORES12
353a - Register of members in non-legible form23/09/2003353a
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
4.20 - Statement of company's affairs20/07/19994.20
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Notice of administration order26/01/20012.2(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
L64.01 - Early dissolution request11/02/2002L64.01
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Change of accounting reference date (Welsh form)10/02/2000225CYM
OC - Order of Court29/10/1999OC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Return of alteration in the charter25/07/1997692(1)(a)
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
2.2(scot) - Notice of administration order20/07/19962.2(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Declaration of solvency12/04/20014.25(SC)
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Amended Accounts01/01/2005AAMD
RES10 - Allotment of securities03/01/2006RES10
363s - Annual Return05/07/1994363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
Application by a private company for re-registration as a public company21/01/199543(3)
2.6 - Notice of Administration Order10/09/19952.6
Notice of death of Voluntary Liquidator02/08/20064.44
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
RES07 - Financial assistance in shares acquisition29/10/1994RES07
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
EEIG2 - Statement of name29/06/2003EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Shares agreement28/02/1995SA
Early dissolution request27/07/1995L64.01HC
Vary share rights/names - ordinary resolution05/11/1994ORES12
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
2.7 - Administration Order09/05/20042.7