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Company Name: FIRST CONSULT - BERATUNG UND BETREUUNG LIMITED

Company Type:

Limited Company

Company No:

05662448

Company Address:

FIRST CONSULT - BERATUNG UND BETREUUNG LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

25/11/2009

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

Email Address:
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FIRST CONSULT - BERATUNG UND BETREUUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Directions to defer dissolution01/07/2004L64.04
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Allotment of securities13/10/1993RES10
Vary share rights/names - extraordinary resolution29/05/2000ERES12
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
EEIG6 - Statement of name08/04/2000EEIG6
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
L64.06 - Directions to defer dissolution30/09/2003L64.06
Reduction of issued capital - special resolution21/05/1999SRES06
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
363b - Annual Return06/03/1994363b
Order of Court for re-registration to private company02/03/2000OC-PRI
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
Elective resolution27/04/2000ELRES
Valuation Report18/03/2002VAL
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
288a - Notice of appointment of directors or secretaries19/10/2005288a
Redemption of shares - extraordinary resolution01/01/1994ERES16
Purchase own shares - extraordinary resolution27/01/1997ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
362a - Notice of place where an oversea branch register is kept - register non-legible form10/03/1995362a
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Notice by an oversea holding or subsidiary company of new accounting reference date given after the19/04/1995701(c)
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
363 - Annual Return11/11/1996363
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
Notice of death of Liquidator07/10/19964.18(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Abstract of receipt and payments in receivership17/11/19933.6
2.7 - Administration Order08/01/20042.7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
MISC - Miscellaneous document25/12/1994MISC
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Notice of manager's particulars01/09/2000EEIG3
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
F14 - Notice of wind up28/03/1998F14
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Confirmation of dissolution11/09/1997RES09
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
Purchase own shares - ordinary resolution16/03/2000ORES08
RES09 - Confirmation of dissolution01/08/2006RES09
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
2.21 - Statement of Administrator's proposals07/11/20042.21
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
Return by an oversea company that the company is being wound up10/06/1997703P(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
Re-registration of a company from public to private with a change of name16/12/1994CERT11
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
401 - Register of Charges06/09/2004401
OC425 - Order of Court (Section 425)07/07/2003OC425
325 - Location of register of directors' interests in shares etc07/01/2001325
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
RES09 - Confirmation of dissolution30/06/2003RES09
WRES13 - Other resolution - written resolution01/06/2002WRES13
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Purchase own shares19/01/2006RES08
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b