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Company Name: GASTHOF HERRENHAUS LIMITED

Company Type:

Limited Company

Company No:

05979103

Company Address:

GASTHOF HERRENHAUS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

27/11/2009

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

Email Address:
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GASTHOF HERRENHAUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
12 - Declaration on application for registration26/03/200412
2.21 - Statement of Administrator's proposals08/10/20032.21
RES12 - Vary share rights/names19/04/2001RES12
ELRES - Elective resolution19/11/2006ELRES
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/06/19964.20(SC)
Order of Court (Section 425)03/12/2000OC425
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
AUD - Auditor's letter of resignation22/05/2001AUD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Notice of striking-off action discontinued01/07/2000DISS40
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Declaration of Solvency18/03/20054.70
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Statement of name02/12/1995694(4)(b)
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Notice of Order to deal with charged property01/08/19992.18
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
VAL - Valuation Report29/05/2004VAL
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
OCREREG - Order of Court for re-registration07/08/2000OCREREG
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
CERTNM - Change of name certificate08/04/2003CERTNM
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
1.4 - Notice of completion of voluntary arrang04/08/19971.4
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Purchase own shares - written resolution22/08/1993WRES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Notice of death of Voluntary Liquidator10/06/20034.44
DISS40 - Notice of striking-off action disc27/06/2004DISS40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Notice of Administrative Receiver's death24/07/20043.7
Increase in nominal capital12/08/2004RESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
RES10 - Allotment of securities05/10/2002RES10
L64.01 - Early dissolution request29/05/1993L64.01
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a