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Company Name: AR HAUSMEISTERSERVICE UND GEBAEUDEREINIGUNG LIMITED

Company Type:

Limited Company

Company No:

05418301

Company Address:

AR HAUSMEISTERSERVICE UND GEBAEUDEREINIGUNG LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

27/11/2009

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

Email Address:
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AR HAUSMEISTERSERVICE UND GEBAEUDEREINIGUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Application for striking off27/07/1993652A
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
Exempt from appointment of auditor - written resolution06/03/2000WRES03
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
325 - Location of register of directors' interests in shares etc22/11/1995325
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
6 - Cancellation of alteration to the objects of a company23/09/20026
Declaration on application by a joint stock company for registration as a public company05/08/1997685
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Particulars of an issue of secured debentures in a series22/03/2005397a
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Redemption of shares - ordinary resolution03/08/1998ORES16
Return of final meeting in members' voluntary winding-up22/02/20014.71
Notice of petition for administration order01/11/20002.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Notice of appointment of a Receiver by the Court29/08/19942(scot)
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
L64.07 - Release of Official Receiver20/09/2000L64.07
RES08 - Purchase own shares10/02/1996RES08
395 - Particulars of a mortgage or charge14/07/2005395
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
WRES13 - Other resolution - written resolution24/12/2001WRES13
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
RES12 - Vary share rights/names03/11/2006RES12
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Declaration on application for registration11/10/199412
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
DO1 - Notice of disqualification of an indi22/02/2000DO1
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Re-registration of a company from public to private13/12/1993CERT10
Memorandum and Articles05/01/2002MA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
RESO5 - Decrease in nominal capital25/09/2004RESO5
225 - Change of Accounting Referenc09/08/2006225
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Decrease in nominal capital28/10/2005RESO5
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
RES13 - Other resolution26/10/2006RES13
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Memorandum and Articles23/04/1998MA
DO1 - Notice of disqualification of an indi23/01/1996DO1
Particulars of a charge created by a company registered in Scotland23/02/2002410
Notice of place where an oversea branch register is kept23/10/1993362
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Register of members23/05/1995353
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Register of members15/10/2002353
Report of meeting approving voluntary arrangement26/05/20011.1