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Company Name: CONFIDO GRUPPE LIMITED

Company Type:

Limited Company

Company No:

06000518

Company Address:

CONFIDO GRUPPE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CONFIDO GRUPPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate02/11/1996CERTNM
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Amended Accounts12/02/2002AAMD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
OC425 - Order of Court (Section 425)14/12/1999OC425
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
Re-registration of a company from unlimited to limited14/03/2001CERT1
3.10 - Administrative Receiver's report07/06/20043.10
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Notice of disqualification order against a body corporate17/07/2005DO2
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
SRES13 - Other resolution - special resolution20/01/1997SRES13
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Declaration of solvency12/04/20014.25(SC)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
1.4 - Notice of completion of voluntary arrang05/11/19981.4
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
353a - Register of members in non-legible form03/03/1996353a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
AUD - Auditor's letter of resignation18/01/1997AUD
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
WRES04 - Resolution to re-register - written resolution28/04/1993WRES02
Early dissolution request02/06/1997L64.01HC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
2.19 - Notice of discharge of Administration Order08/04/19962.19
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
Notice of variation of Administration Order26/12/19952.20
287 - Change in situation or address of Registered Office16/06/2003287
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
2.19 - Notice of discharge of Administration Order27/02/20032.19
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
Shares agreement15/04/1995SA
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
2.7 - Administration Order14/10/20022.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
694(4)(b) - Statement of name28/10/2001694(4)(b)
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
325 - Location of register of directors' interests in shares etc22/07/1995325
Allotment of securities - special resolution09/10/1997SRES10
Purchase own shares - extraordinary resolution10/06/1995ERES08
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
2.18 - Notice of Order to deal with charged property03/09/20062.18
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
WRES04 - Resolution to re-register - written resolution03/05/1996WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
4.43 - Notice of final meeting of creditors13/06/20064.43
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Notice to Official Receiver of winding-up order29/08/20034.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP