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Company Name: HERBERT LAMMERTZ LIMITED

Company Type:

Limited Company

Company No:

05017909

Company Address:

HERBERT LAMMERTZ LIMITED
39/40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

30/11/2009

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

Email Address:
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HERBERT LAMMERTZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
F14 - Notice of wind up02/03/1995F14
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Return of alteration in the charter21/05/1995692(1)(a)
Notice of petition for administration order18/03/20002.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Notice of vacation of office by Liquidator13/07/20064.19(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
123 - Notice of increase in nominal capital15/04/1995123
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Bona Vacantia disclaimer29/10/1998BONA
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Notice of Order to dispose of charged property27/09/20053.8
Resolution to re-register - ordinary resolution23/02/2005ORES02
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Elective resolution19/07/1999ELRES
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
CERT10 - Re-registration of a company from public to private25/02/1995CERT10
362 - Notice of place where an oversea branch register is kept20/10/1994362
Notice of statement of administrator's proposals03/06/20012.7(scot)
Notice of passing of resolution removing an auditor16/04/1996386
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Notice of Order to dispose of charged property03/11/20043.8
CERTNM - Change of name certificate27/04/1998CERTNM
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
RES09 - Confirmation of dissolution07/10/1998RES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
2.23 - Notice of result of meeting of creditors18/05/19972.23
NEWINC - New Incorporation documents08/01/2005NEWINC
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
RES10 - Allotment of securities02/08/1997RES10
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
694(4)(a) - Statement of name02/05/1996694(4)(a)
Reduction of issued capital - written resolution18/12/2001WRES06