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Company Name: HD - DIENSTLEISTUNG LIMITED

Company Type:

Limited Company

Company No:

05649990

Company Address:

HD - DIENSTLEISTUNG LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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.


To view the most up to date company information on hd - dienstleistung limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on hd - dienstleistung limited, please click on the link below:

HD - DIENSTLEISTUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Notice of discharge of Administration Order19/03/20062.19
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
Notice of statement of administrator's proposals15/10/19962.7(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
AUD - Auditor's letter of resignation11/10/1994AUD
Notice of closure of a place of business of an oversea company26/08/2004CENT8
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Release of Official Receiver22/02/1997L64.07HC
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Reduction of issued capital04/11/2004RES06
Order of Court - dissolution void16/03/1997OC-DV
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
123 - Notice of increase in nominal capital19/07/1996123
Annual Return02/12/1995363b
Administrator's Abstract of receipts and payments16/07/20012.15
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/10/2005419b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Vary share rights/names - special resolution11/10/2006SRES12
Notice of increase in nominal capital25/05/2000123
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
3.7 - Notice of Administrative Receiver's death04/11/20053.7
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
OC138 - Order of Court (Section 138)02/06/2005OC138
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Auditor's report25/09/1994AUDR
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Court Order for notice of wind up20/02/2001CO4.2S
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
225 - Change of Accounting Referenc02/10/1999225
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Reduction of issued capital06/01/2004RES06
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
287 - Change in situation or address of Registered Office28/02/1996287
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
1.4 - Notice of completion of voluntary arrang03/08/20041.4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
BUSADDCH - Business address changed28/09/2003BUSADDCH
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
363 - Annual Return06/09/2004363
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Order of Court (Section 425)31/05/2005OC425
2.7 - Administration Order07/01/19942.7
2.23 - Notice of result of meeting of creditors04/07/20012.23
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
L64.01 - Early dissolution request09/05/1996L64.01
Notice of Administration Order28/04/20052.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Particulars of an issue of secured debentures in a series07/04/1997397a
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)