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Company Name: IM- & EXPORT BENZ LIMITED

Company Type:

Limited Company

Company No:

05714854

Company Address:

IM- & EXPORT BENZ LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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

Email Address:
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IM- & EXPORT BENZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Scheme of Arrangement16/11/2003CLOSE
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
SRES15 - Change of Name Special Resolution17/09/1999SRES15
Confirmation of dissolution10/05/1995RES09
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
4.48 - Notice of constitution of liquidation committee20/01/20054.48
2.19 - Notice of discharge of Administration Order06/05/20052.19
Purchase own shares - special resolution12/02/2005SRES08
L64.04 - Directions to defer dissolution06/06/2002L64.04
363s - Annual Return02/02/2002363s
RES07 - Financial assistance in shares acquisition31/07/1994RES07
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Purchase own shares - extraordinary resolution28/01/2001ERES08
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Statement of name15/11/1994EEIG6
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Change of Accounting Reference Date29/06/1999225
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
2.23 - Notice of result of meeting of creditors29/09/20002.23
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
1.4 - Notice of completion of voluntary arrang07/05/19991.4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Scheme of Arrangement02/12/1993CLOSE
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
287 - Change in situation or address of Registered Office16/06/2003287
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Application by a company which is not a joint stock company for registration under Part XXII of the05/03/2000680b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Notice of passing of resolution removing an auditor18/04/2005386
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
RES08 - Purchase own shares01/07/2002RES08
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
Annual Accounts27/12/1997AA
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Vary share rights/names - special resolution10/03/1999SRES12
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
ERES08 - Purchase own shares - extraordinary resolution21/05/2004ERES08
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
RES06 - Reduction of issued capital19/08/1993RES06
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
Notice of Receiver's report14/06/19933.5(scot)
225 - Change of Accounting Referenc20/02/1994225
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
Purchase own shares - extraordinary resolution27/05/1994ERES08