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Company Name: AMSEL REISEN LIMITED

Company Type:

Limited Company

Company No:

05368284

Company Address:

AMSEL REISEN LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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 amsel reisen limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on amsel reisen limited, please click on the link below:

AMSEL REISEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
Release of Official Receiver09/03/1994L64.07
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/02/1997416
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
362 - Notice of place where an oversea branch register is kept16/09/2004362
Financial assistance in shares acquisition - ordinary resolution04/08/2006ORES07
L64.04 - Directions to defer dissolution17/11/1994L64.04
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Change of Name Special Resolution29/04/2006SRES15
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
3.4 - Certificate of constitution of creditors27/11/19973.4
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Redemption of shares - extraordinary resolution28/02/2000ERES16
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
225 - Change of Accounting Referenc25/12/1999225
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/199992(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
RESO5 - Decrease in nominal capital23/03/2004RESO5
L64.01 - Early dissolution request18/09/2002L64.01
Statement of name19/09/2006694(4)(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual30/10/2005COADLETT
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
Notice of final meeting of creditors08/10/20054.43
DISS40 - Notice of striking-off action disc13/07/1996DISS40
Notice of ceasing to act of Receiver21/11/1999405(2)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Allotment of securities - written resolution19/07/1993WRES10
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
Decrease in nominal capital - written resolution05/01/2001WRESO5
Notice of closure of a place of business of an oversea company25/02/2006CENT8
L64.01HC - Early dissolution request03/04/1998L64.01HC
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
363 - Annual Return13/07/1994363
Purchase own shares - ordinary resolution22/07/2002ORES08
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
WRES13 - Other resolution - written resolution12/10/2006WRES13
Notice of leave granted in relation to a disqualification order17/02/1995DO3
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
4.43 - Notice of final meeting of creditors15/12/20024.43
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Financial assistance in shares acquisition - extraordinary resolution21/06/2001ERES07
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
363s - Annual Return20/08/2001363s
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Statement of name11/01/2001EEIG1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
363 - Annual Return30/09/1994363
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
3.4 - Certificate of constitution of creditors02/09/20013.4
6 - Cancellation of alteration to the objects of a company20/11/20036
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Directions to defer dissolution17/09/1998L64.06
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
SRES13 - Other resolution - special resolution04/03/2006SRES13
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
OC - Order of Court02/07/1994OC