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Company Name: GASTHOF COMPANY LIMITED

Company Type:

Limited Company

Company No:

05083741

Company Address:

GASTHOF COMPANY LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

01/12/2009

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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GASTHOF COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited19/08/2000CERT1
Change of name certificate11/06/2005CERTNM
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Notice of completion of voluntary arrangement08/08/19951.4
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
Exempt from appointment of auditor09/10/2004RES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
MA - Memorandum and Articles25/06/2002MA
Re-registration of a company from public to private05/04/2005CERT10
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
RESO5 - Decrease in nominal capital11/01/1997RESO5
Directions to defer dissolution22/08/2005L64.04
BS - Balance sheet28/07/2001BS
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Administrator's Abstract of receipts and payments31/07/19942.15
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
CLOSE - Scheme of Arrangement21/07/2004CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
Notice of passing of resolution removing an auditor05/10/1997386
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Allotment of securities - extraordinary resolution20/06/2001ERES10
Business address changed29/12/1993BUSADDCH
Purchase own shares - written resolution16/11/1995WRES08
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Shares agreement30/01/1998SA
2.18 - Notice of Order to deal with charged property05/09/20042.18
Decrease in nominal capital24/09/2004RESO5
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Statement of name27/04/1998694(4)(b)
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
363s - Annual Return28/06/2005363s
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
2.20 - Notice of variation of Administration Order27/01/19952.20
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
363s - Annual Return27/06/2004363s
3.4 - Certificate of constitution of creditors29/10/19993.4
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
AAMD - Amended Accounts30/12/2000AAMD
Location of register of directors' interests in shares etc13/02/1994325
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
652C - Withdrawal of application for striking off16/11/2002652C
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
PROSP - Prospectus04/09/1996PROSP
363 - Annual Return09/06/1993363
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
3.4 - Certificate of constitution of creditors02/09/20013.4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
353 - Register of members30/05/2004353
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Location of directors' service contracts02/01/2005318
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
BONA - Bona Vacantia disclaimer13/07/1994BONA
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224