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Company Name: ASSHOFF-HENKEMEYER U. PARTNER LIMITED

Company Type:

Limited Company

Company No:

05444976

Company Address:

ASSHOFF-HENKEMEYER U. PARTNER LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on asshoff-henkemeyer u. partner limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on asshoff-henkemeyer u. partner limited, please click on the link below:

ASSHOFF-HENKEMEYER U. PARTNER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
Reduction of issued capital - written resolution15/10/2001WRES06
Resolution to re-register - ordinary resolution11/04/2003ORES02
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Notice of new accounting reference date given during the course of an accounting reference period fo26/06/1996701(b)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Purchase own shares02/09/1996RES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Resolution to re-register04/01/2003RES02
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
Notice of change of directors or secretaries or in their particulars29/06/2004288c
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
RES16 - Redemption of shares06/11/1998RES16
Notice of discharge of administration order11/08/19992.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
RELREC - Official Receiver's release03/05/1994RELREC
Notice of manager's particulars16/08/2004EEIG3
652C - Withdrawal of application for striking off11/09/2004652C
RES07 - Financial assistance in shares acquisition05/10/1999RES07
Notice of winding up order12/08/19964.2(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/11/2004BR4
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
288b - Notice of resignation of directors or secretaries10/10/2001288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
652C - Withdrawal of application for striking off24/08/1999652C
RES11 - Disapplication of pre-emption rights04/12/2002RES11
AUDS - Auditor's statement29/04/1997AUDS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Location of directors' service contracts30/07/1996318
362 - Notice of place where an oversea branch register is kept12/07/1996362
RES02 - esolution to re-register19/11/2004RES02
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Annual Return15/01/1996363s
VAL - Valuation Report29/07/1996VAL
L64.04 - Directions to defer dissolution26/11/2002L64.04
AA - Annual Accounts28/01/1996AA
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
Purchase own shares - ordinary resolution25/07/1999ORES08
2.7 - Administration Order19/02/19992.7
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Shares agreement21/12/1999SA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
OC138 - Order of Court (Section 138)23/08/1994OC138
Notice of place where an oversea branch register is kept02/09/2001362
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
COCOMP - Order to wind up19/02/2000COCOMP
RES09 - Confirmation of dissolution12/04/1998RES09
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Increase in nominal capital01/11/1995RESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
397a -20/09/1993397a
Reduction of issued capital17/12/2001RES06
Memorandum and Articles08/08/1997MA
Order of Court for re-registration31/10/1993OCREREG
Certificate of specific penalty16/10/1999SPECPEN
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Redemption of shares - ordinary resolution07/10/1997ORES16
Capital/bonus issue26/05/2002RES14
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
L64.07 - Release of Official Receiver01/04/1999L64.07
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)