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Company Name: IDEENWERKSTATT LTD

Company Type:

Limited Company

Company No:

05667027

Company Address:

IDEENWERKSTATT LTD
Prime Service
483 Green Lanes
LONDON
N13 4BS


Date:

09/11/2009

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

Email Address:
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IDEENWERKSTATT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company05/10/200053
225 - Change of Accounting Referenc30/11/1997225
LRESSP - Ordinary resolution in members' voluntary liquidation18/01/2006LRESSP
Statement of name18/06/1994694(4)(a)
Certificate of release of Liquidator08/02/20054.14(SC)
EEIG2 - Statement of name25/09/2006EEIG2
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
53 - Application by a public company for re-registration as a private company17/09/200653
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
Notice of administration order05/08/20012.2(scot)
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Register of members06/04/1998353
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Directions to defer dissolution21/10/2003L64.04
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
363x - Annual Return31/03/1996363x
386 - Notice of passing of resolution removing an auditor14/10/1993386
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Return by a company purchasing its own shares23/06/1994169
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
BS - Balance sheet02/02/1998BS
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Notice of disqualification of an individual31/07/2005DO1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/07/1996403b
363 - Annual Return10/07/1993363
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Notice of striking-off action discontinued03/08/2005DISS40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Amended Accounts15/02/2004AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Capital/bonus issue - special resolution27/12/1994SRES14
Vary share rights/names - written resolution13/12/1996WRES12
123 - Notice of increase in nominal capital05/10/2002123
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Early dissolution request02/06/1997L64.01HC
RES06 - Reduction of issued capital30/03/2004RES06
Shares agreement06/06/1995SA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Notice of removal of Liquidator22/08/20034.11(SC)
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
ERES12 - Vary share rights/names - extraordinary resolution29/06/2003ERES12
Notice of dismissal of petition for administration order31/10/19972.3(scot)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Notice of vacation of office by Liquidator14/04/19994.19(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Change of Accounting Reference Date13/09/2005225
BONA - Bona Vacantia disclaimer31/05/1996BONA
Particulars of an issue of secured debentures in a series07/11/2002397a
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Notice of leave granted in relation to a disqualification order15/11/2003DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Auditor's statement04/01/1998AUDS
169 - Return by a company purchasing its own13/05/1996169
Notice of Administrative Receiver's death31/01/20063.7
RES06 - Reduction of issued capital23/12/2001RES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Purchase own shares - ordinary resolution19/11/1993ORES08
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08