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Company Name: ENGELSBURGER WERTSTOFFE LIMITED

Company Type:

Limited Company

Company No:

05772111

Company Address:

ENGELSBURGER WERTSTOFFE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

29/11/2009

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

ENGELSBURGER WERTSTOFFE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
NEWINC - New Incorporation documents23/06/2003NEWINC
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
Order of Court24/12/2004OC
New Incorporation documents20/04/2003NEWINC
BONA - Bona Vacantia disclaimer21/07/2003BONA
MISC - Miscellaneous document15/04/2006MISC
MA - Memorandum and Articles09/12/2001MA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
RES16 - Redemption of shares24/11/2001RES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
Notice of striking-off action suspended09/02/2004DISS6
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
RES10 - Allotment of securities12/10/2000RES10
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
4.20 - Statement of company's affairs07/11/20064.20
Notice of administration order16/10/19982.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Notice of manager's particulars16/08/2004EEIG3
Vary share rights/names25/07/1998RES12
Certificate of release of Liquidator31/01/20044.14(SC)
AA - Annual Accounts16/04/1997AA
287 - Change in situation or address of Registered Office26/12/1996287
Notice of Order to deal with charged property06/03/19992.18
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
12 - Declaration on application for registration31/03/200512
Order of Court for re-registration09/09/1993OCREREG
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
Redemption of shares - special resolution07/02/1996SRES16
Register of members in non-legible form26/07/2000353a
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Certificate of constitution of creditors23/11/19973.4
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
L64.01HC - Early dissolution request23/01/1995L64.01HC
Redemption of shares24/02/2004RES16
413 - Particulars for the registration of a charge to secure a series of debentures13/09/2001413
Amended Accounts01/12/2003AAMD
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Notice of variation of Administration Order17/01/19962.20
363b - Annual Return15/10/2006363b
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
4.20 - Statement of company's affairs30/11/20034.20
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Mortgage Register25/11/1994ZMORT REG
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
MA - Memorandum and Articles22/11/1998MA
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
SRES15 - Change of Name Special Resolution13/02/2003SRES15
RES13 - Other resolution26/10/2006RES13
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
CERT8 - Certificate to entitle a public company to commence business and borrow21/02/2001CERT8