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Company Name: CATRIS WIRTSCHAFTSKANZLEI LIMITED

Company Type:

Limited Company

Company No:

05968012

Company Address:

CATRIS WIRTSCHAFTSKANZLEI LIMITED
Omega 4 No 116
6 Roach Road
LONDON
E3 2PA


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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CATRIS WIRTSCHAFTSKANZLEI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
Purchase own shares - written resolution07/10/2003WRES08
CERTNM - Change of name certificate04/09/2006CERTNM
OC - Order of Court30/03/2001OC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Vary share rights/names - ordinary resolution24/02/2002ORES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
COCOMP - Order to wind up12/06/1996COCOMP
RES10 - Allotment of securities24/02/2003RES10
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
Notice of death of Voluntary Liquidator25/11/20034.44
4.48 - Notice of constitution of liquidation committee09/12/19964.48
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
F14 - Notice of wind up12/06/2001F14
Scheme of Arrangement14/09/1995CLOSE
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
OC425 - Order of Court (Section 425)11/02/2005OC425
Directions to defer dissolution01/01/2004L64.06HC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
2.11(scot) - Notice of order to deal with secured property10/09/20042.11(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Amended Accounts29/06/2004AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Statement of Administrator's proposals28/12/20032.21
Re-registration of a company from public to private22/09/2004CERT10
Notice of closure of a place of business of an oversea company11/04/1996CENT8
SRES10 - Allotment of securities - special resolution28/02/2006SRES10
L64.06 - Directions to defer dissolution04/09/1998L64.06
2.20 - Notice of variation of Administration Order28/10/20062.20
2.21 - Statement of Administrator's proposals01/07/19942.21
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
363 - Annual Return20/01/2000363
12 - Declaration on application for registration13/07/199512
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Purchase own shares - written resolution17/01/2004WRES08
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
ORESO4 - Increase in nominal capital - ordinary resolution11/12/1996ORESO4
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
RES16 - Redemption of shares15/03/1996RES16
Exempt from appointment of auditor - written resolution16/04/2002WRES03