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Company Name: AN & VERKAUF LIMITED

Company Type:

Limited Company

Company No:

05149574

Company Address:

AN & VERKAUF LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

29/11/2009

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.


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AN & VERKAUF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return02/02/2002363s
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
RES06 - Reduction of issued capital30/03/2004RES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
Auditor's statement31/10/2006AUDS
BONA - Bona Vacantia disclaimer08/06/1997BONA
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
EEIG2 - Statement of name13/08/1997EEIG2
Annual Return (Welsh language form)30/03/2000363CYM
BUSADDCH - Business address changed15/06/2004BUSADDCH
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
BUSADDCH - Business address changed26/01/1996BUSADDCH
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
Notice of manager's particulars06/05/1999EEIG3
COAD - Instrument issued under Section 244(5)26/11/2002COAD
RESO5 - Decrease in nominal capital31/03/2006RESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
EEIG2 - Statement of name17/06/2000EEIG2
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
363a - Annual Return22/02/2005363a
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
363s - Annual Return19/07/1995363s
Statement of name07/03/2000694(4)(a)
RES13 - Other resolution09/07/2002RES13
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
1.4 - Notice of completion of voluntary arrang01/02/20041.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
RES14 - Capital/bonus issue06/09/2002RES14
652A - Application for striking off16/04/1999652A
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
318 - Location of directors' service con12/09/2006318
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
COAD - Instrument issued under Section 244(5)19/08/1998COAD
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
363a - Annual Return08/06/2005363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
ELRES - Elective resolution31/01/2003ELRES
AA - Annual Accounts23/05/1999AA
WRES13 - Other resolution - written resolution07/04/1999WRES13