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Company Name: GO AHEAD FIRMENGRUPPE PLC

Company Type:

Public Limited Company

Company No:

05847906

Company Address:

GO AHEAD FIRMENGRUPPE PLC
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

10/11/2009

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

Email Address:
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GO AHEAD FIRMENGRUPPE PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
318 - Location of directors' service con30/12/2005318
Mortgage Register28/04/1997ZMORT REG
RES16 - Redemption of shares23/01/1994RES16
Application by a limited company to be re-registered as unlimited20/10/200549(1)
Notice of manager's particulars04/02/1997EEIG3
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Change in situation or address of Registered Office29/10/2003287
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
Notice of winding up order10/06/19964.2(SC)
Vary share rights/names - special resolution22/06/2006SRES12
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
AA - Annual Accounts25/08/1993AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge21/09/2003403a
OC - Order of Court29/10/1999OC
ELRES - Elective resolution16/11/2000ELRES
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
3.10 - Administrative Receiver's report15/02/19943.10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
BS - Balance sheet26/02/2006BS
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
266(1) - Notice of intention to carry on business as an investment02/06/1994266(1)
363 - Annual Return28/06/2004363
Notice of order to deal with secured property06/03/20042.11(scot)
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
ELRES - Elective resolution19/11/2006ELRES
Return of alteration in the charter13/08/1994692(1)(a)
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
L64.06 - Directions to defer dissolution06/08/2005L64.06
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
Change of name certificate27/09/1997CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
Administrator's Abstract of receipts and payments08/05/20002.15
RES03 - Exempt from appointment of auditor31/05/2001RES03
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
Notice of death of Liquidator29/08/19994.18(SC)
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
4.70 - Declaration of Solvency17/09/19934.70
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Notice of change of directors or secretaries or in their particulars21/09/2005288c
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
Return of final meeting in members' voluntary winding-up24/09/20004.71
1.4 - Notice of completion of voluntary arrang20/11/19971.4
Administrative Receiver's report21/10/20063.10
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
3.8 - Notice of Order to dispose of charged property16/11/19943.8
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
2.18 - Notice of Order to deal with charged property11/03/20052.18
RES09 - Confirmation of dissolution23/06/1998RES09
3.7 - Notice of Administrative Receiver's death19/01/19943.7
DISS40 - Notice of striking-off action disc04/11/1995DISS40
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
CERT7 - Re-registration of a company from private to public with a change of name26/01/2001CERT7
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
RES14 - Capital/bonus issue05/07/2006RES14
Notice of appointment of a Receiver by the Court29/08/19942(scot)
NEWINC - New Incorporation documents06/09/2001NEWINC
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Re-registration of a company from unlimited to PLC08/04/2001CERT6
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Annual Accounts29/11/2002AA