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Company Name: BLUMENBOERSE SCHWERIN LIMITED

Company Type:

Limited Company

Company No:

05720987

Company Address:

BLUMENBOERSE SCHWERIN LIMITED
8 Kings Road Arcade Chambers
Clifton
BRISTOL
BS8 4AB


Date:

26/11/2009

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

BLUMENBOERSE SCHWERIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
RES03 - Exempt from appointment of auditor04/09/2006RES03
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
2.19 - Notice of discharge of Administration Order05/11/19952.19
DO1 - Notice of disqualification of an indi09/03/2000DO1
Notice of variation of Administration Order16/05/19942.20
AUDS - Auditor's statement08/09/1995AUDS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
SRES15 - Change of Name Special Resolution31/03/1996SRES15
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
EEIG1 - Statement of name17/04/1996EEIG1
Notice of resignation of directors or secretaries19/12/2005288b
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
WRES13 - Other resolution - written resolution05/04/2006WRES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
3.4 - Certificate of constitution of creditors24/05/19993.4
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
RESO5 - Decrease in nominal capital01/02/2000RESO5
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
405(1) - Notice of appointment of Receiver03/12/1995405(1)
RES03 - Exempt from appointment of auditor01/10/1994RES03
53 - Application by a public company for re-registration as a private company19/10/199653
325 - Location of register of directors' interests in shares etc22/07/1995325
2.2(scot) - Notice of administration order24/02/20022.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Notice of result of meeting of creditors09/06/20032.23
BS - Balance sheet02/02/1998BS
Notice of disqualification of an individual18/06/2000DO1
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
OCREREG - Order of Court for re-registration30/10/1994OCREREG
363b - Annual Return02/10/2005363b
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Notice of discharge of Administration Order14/01/20002.19
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Notice of completion of voluntary arrangement04/10/20021.4
318 - Location of directors' service con19/03/2002318
Decrease in nominal capital - special resolution15/12/2002SRESO5
Certificate of removal of Voluntary Liquidator29/07/20054.38
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
RELREC - Official Receiver's release09/09/2003RELREC
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
Re-registration of a company from private to public07/11/2000CERT5
OC425 - Order of Court (Section 425)17/07/2004OC425
RES11 - Disapplication of pre-emption rights19/11/2000RES11
Return by an oversea company subject to branch registration29/09/1998BR3
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Redemption of shares - special resolution25/10/1993SRES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
Application by a public company for re-registration as a private company01/05/200153
Notice of resignation of directors or secretaries17/06/1993288b
2.23 - Notice of result of meeting of creditors26/02/19972.23
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
L64.01 - Early dissolution request04/06/1999L64.01
Administrator's Abstract of receipts and payments20/07/19972.15
OCREREG - Order of Court for re-registration01/03/2003OCREREG
4.20 - Statement of company's affairs18/05/19984.20
L64.06 - Directions to defer dissolution10/03/1996L64.06
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
Notice of striking-off action discontinued13/10/1999DISS40
Reduction of issued capital - ordinary resolution03/06/2001ORES06
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Application to the Court for cancellation of resolution for re-registration12/02/200654
362 - Notice of place where an oversea branch register is kept24/06/1994362
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
401 - Register of Charges13/12/1995401
ELRES - Elective resolution05/06/2002ELRES
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
363b - Annual Return24/08/1999363b
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
RES08 - Purchase own shares30/05/1994RES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Auditor's report14/09/1999AUDR
Annual Return16/07/1998363
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
RES14 - Capital/bonus issue25/03/1996RES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
Members' assent to company being re-registered as unlimited08/03/200149(8)a
363x - Annual Return22/04/1999363x