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Company Name: AO VERANSTALTUNGSSERVICE LIMITED

Company Type:

Limited Company

Company No:

05967872

Company Address:

AO VERANSTALTUNGSSERVICE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

08/01/2009

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

Email Address:
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AO VERANSTALTUNGSSERVICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Notice of Administration Order17/09/20062.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
Release of Official Receiver04/07/2000L64.07
F14 - Notice of wind up28/12/2003F14
4.51 - Certificate that creditors have been paid in full20/09/19954.51
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
Members' assent to company being re-registered as unlimited05/04/200649(8)a
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
Application by a public company for re-registration as a private company27/12/200153
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
363a - Annual Return20/10/2001363a
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Re-registration of a company from limited to unlimited09/06/2000CERT3
Auditor's statement31/10/2006AUDS
Particulars of a mortgage or charge24/08/1998395
WRES07 - Financial assistance in shares acquisition - written resolution20/09/2000WRES07
Notice of variation of Administration Order03/09/20062.20
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
363x - Annual Return04/08/2005363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
Application by an unlimited company to be re-registered as limited30/05/200351
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)
Notice of completion of voluntary arrangement31/07/20041.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/07/2005CERT15
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
2.7 - Administration Order05/07/19982.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
362 - Notice of place where an oversea branch register is kept04/10/1993362
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
BUSADDCH - Business address changed10/09/2006BUSADDCH
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
RES16 - Redemption of shares11/10/2000RES16
RES03 - Exempt from appointment of auditor21/08/2001RES03
Notice of appointment of Liquidator15/06/19944.9(SC)
Application to the Court for cancellation of resolution for re-registration11/08/200654
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
Return of final meeting in members' voluntary winding-up09/10/19964.71
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/2003LRESEX
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
Disapplication of pre-emption rights26/03/2003RES11