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Company Name: HE DIENSTLEISTUNGEN LIMITED

Company Type:

Limited Company

Company No:

05291976

Company Address:

HE DIENSTLEISTUNGEN LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

22/11/2009

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 he dienstleistungen limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on he dienstleistungen limited, please click on the link below:

HE DIENSTLEISTUNGEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - written resolution02/10/2006WRES07
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
Notice of variation of Administration Order20/06/20032.20
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
BS - Balance sheet10/02/1998BS
RES07 - Financial assistance in shares acquisition04/08/1999RES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
ERES13 - Other resolution - extraordinary resolution23/05/1993ERES13
Orders to rescind, defer or stay13/06/1993COLIQ
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
RES12 - Vary share rights/names06/10/1998RES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
362 - Notice of place where an oversea branch register is kept17/03/1998362
Increase in nominal capital14/01/2001RESO4
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
363x - Annual Return31/03/1996363x
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
EEIG6 - Statement of name17/02/2001EEIG6
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
123 - Notice of increase in nominal capital31/10/1999123
2.12(scot) - Notice of variation of administration order22/03/19982.12(scot)
Statement of name31/08/2002694(4)(b)
Change in situation or address of Registered Office06/11/1993287
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Auditor's report18/03/1998AUDR
AUDR - Auditor's report28/11/1998AUDR
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/08/2006129(1)
652C - Withdrawal of application for striking off11/01/2003652C
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
Notice of intention to carry on business as an investment company15/11/1996266(1)
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Re-registration of a company from private to public09/03/1995CERT5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
405(1) - Notice of appointment of Receiver13/05/2001405(1)
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
Notice of closure of a place of business of an oversea company13/04/2005CENT8
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
COCOMP - Order to wind up15/12/1994COCOMP
288a - Notice of appointment of directors or secretaries02/10/1994288a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
DO1 - Notice of disqualification of an indi19/11/2001DO1
Notice of completion of voluntary arrangement19/12/19981.4(scot)
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
53 - Application by a public company for re-registration as a private company04/07/200353
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Certificate of release of Liquidator18/11/19934.14(SC)
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Notice of appointment of directors or secretaries03/02/2004288a
4.20 - Statement of company's affairs31/03/19984.20
New Incorporation documents10/02/2005NEWINC
Vary share rights/names - special resolution06/12/1998SRES12
Annual Accounts29/11/2002AA
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
Statement of rights attached to allotted shares03/10/1996128(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4