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Company Name: FRACHTVERMITTLUNG LIMITED

Company Type:

Limited Company

Company No:

05136659

Company Address:

FRACHTVERMITTLUNG LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

02/12/2009

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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FRACHTVERMITTLUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Confirmation of dissolution - written resolution23/09/2001WRES09
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
RES14 - Capital/bonus issue26/05/2005RES14
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
PROSP - Prospectus29/07/2000PROSP
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
325 - Location of register of directors' interests in shares etc20/11/2004325
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
AAMD - Amended Accounts13/01/1999AAMD
SA - Shares agreement10/09/2003SA
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
2.23 - Notice of result of meeting of creditors30/07/19932.23
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
Release of Official Receiver31/03/1997L64.07HC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Vary share rights/names - written resolution01/02/2001WRES12
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Notice of petition for administration order04/06/20032.1(scot)
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
EEIG1 - Statement of name17/03/1998EEIG1
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Report of meeting approving voluntary arrangement27/11/19981.1
Confirmation of dissolution - special resolution27/12/1994SRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
SRES13 - Other resolution - special resolution10/02/2002SRES13
Business address changed16/06/1998BUSADDCH
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
Redemption of shares - special resolution24/05/1994SRES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
405(1) - Notice of appointment of Receiver18/10/1999405(1)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
Capital/bonus issue - special resolution01/09/1999SRES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
Allotment of securities - special resolution07/10/2001SRES10
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Annual Return24/12/1997363a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
3.4 - Certificate of constitution of creditors28/05/19953.4
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Directions to defer dissolution27/09/1993L64.04
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Elective resolution11/05/1994ELRES
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Notice of completion of voluntary arrangement11/07/19991.4
Administration Order26/09/19972.7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
Statement of company's affairs08/12/20044.20
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
SA - Shares agreement23/11/1997SA
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
RES03 - Exempt from appointment of auditor28/05/1995RES03
Purchase own shares12/04/1993RES08
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Orders to rescind, defer or stay13/06/1993COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Resolution to re-register - ordinary resolution02/07/2000ORES02