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Company Name: BLUMENDISCOUNT-WACHTENDONK LIMITED

Company Type:

Limited Company

Company No:

05548327

Company Address:

BLUMENDISCOUNT-WACHTENDONK LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

02/12/2009

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

BLUMENDISCOUNT-WACHTENDONK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Valuation Report02/02/1995VAL
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Return delivered for registration of a branch of an oversea company07/09/2002BR1
BONA - Bona Vacantia disclaimer16/03/1996BONA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
1.4 - Notice of completion of voluntary arrang27/11/20021.4
EEIG6 - Statement of name23/01/2002EEIG6
Statement of Administrator's proposals10/12/20062.21
Notice of appointment of directors or secretaries21/04/2006288a
RESO4 - Increase in nominal capital03/03/1996RESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
AUDR - Auditor's report05/08/2003AUDR
Return by a company purchasing its own shares20/08/2004169
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
L64.01 - Early dissolution request02/07/1999L64.01
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Purchase own shares - extraordinary resolution10/06/1995ERES08
1.1 - Report of meeting approving voluntary arran07/04/19931.1
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
363 - Annual Return05/05/1995363
Location of register of directors' interests in shares etc10/06/2001325
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Confirmation of dissolution - written resolution15/10/1997WRES09
COAD - Instrument issued under Section 244(5)05/10/2000COAD
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
RES06 - Reduction of issued capital27/07/2005RES06
2.21 - Statement of Administrator's proposals22/05/20032.21
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Notice of disqualification of an individual14/05/1997DO1
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
Other resolution - special resolution11/09/2002SRES13
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
Notice of death of Voluntary Liquidator23/02/20034.44
54 - Application to the Court for cancellation of resolution for re-registration02/01/199454
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
Valuation Report05/09/2001VAL
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
362 - Notice of place where an oversea branch register is kept30/10/2002362
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
Certificate of release of Liquidator07/04/19974.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
DISS40 - Notice of striking-off action disc20/09/1996DISS40
COAD - Instrument issued under Section 244(5)12/07/1993COAD
318 - Location of directors' service con21/03/2003318
VAL - Valuation Report25/09/1995VAL
L64.07 - Release of Official Receiver31/07/1993L64.07
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
OC425 - Order of Court (Section 425)07/07/2003OC425
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/12/2005244
652C - Withdrawal of application for striking off05/11/1996652C
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
3.5(scot) - Notice of Receiver's report19/01/20013.5(scot)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
Particulars of an issue of secured debentures in a series07/11/2002397a
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
Release of Official Receiver06/11/1993L64.07HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
RES10 - Allotment of securities02/08/1997RES10
Vary share rights/names - ordinary resolution20/04/1996ORES12
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Notice of dismissal of petition for administration order04/06/20042.3(scot)
Register of members in non-legible form25/01/1994353a
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Written elective resolution24/06/2003(W)ELRES
123 - Notice of increase in nominal capital08/07/2005123
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Notice of winding up order26/09/19994.2(SC)
SRES13 - Other resolution - special resolution04/03/2006SRES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)