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Company Name: IDEE-KONZEPT-HAUS LIMITED

Company Type:

Limited Company

Company No:

05381321

Company Address:

IDEE-KONZEPT-HAUS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

21/11/2009

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

Email Address:
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IDEE-KONZEPT-HAUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of change of directors or secretary or o03/09/1998BR4
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
AA - Annual Accounts16/10/1994AA
2.6 - Notice of Administration Order01/10/20002.6
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
2.18 - Notice of Order to deal with charged property26/05/19992.18
363x - Annual Return02/04/2003363x
Other resolution - extraordinary resolution27/04/2006ERES13
Re-registration of a company from public to private with a change of name02/05/2004CERT11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Registration as Friendly Society20/05/1995CERTIPS
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
Notice of final meeting of creditors18/09/19964.43
287 - Change in situation or address of Registered Office05/05/2000287
Auditor's statement04/01/1998AUDS
Administrative Receiver's report10/09/19983.10
Members' assent to company being re-registered as unlimited08/03/200149(8)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
363s - Annual Return08/06/1993363s
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
287 - Change in situation or address of Registered Office03/10/1993287
Purchase own shares - ordinary resolution19/08/1995ORES08
2.2(scot) - Notice of administration order25/05/19962.2(scot)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
Directions to defer dissolution25/08/1996L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
4.68 - Liquidator's statement of receipts and payments26/06/19984.68
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Scheme of Arrangement04/01/1996CLOSE
Statement of name24/10/2000EEIG6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
EEIG6 - Statement of name04/02/2005EEIG6
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
2.21 - Statement of Administrator's proposals12/08/19992.21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Vary share rights/names03/01/1999RES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Purchase own shares - ordinary resolution11/03/2002ORES08
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Re-registration of a company from private to public06/07/1997CERT5
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
Early dissolution request04/01/1995L64.01HC
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
COAD - Instrument issued under Section 244(5)22/01/1999COAD
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
652A - Application for striking off07/10/2004652A
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)