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Company Name: KASTEL REISEN LIMITED

Company Type:

Limited Company

Company No:

05691055

Company Address:

KASTEL REISEN 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:
We are sorry but we do not hold the telephone number for this business.


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KASTEL REISEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.04 - Directions to defer dissolution02/03/2002L64.04
1.1 - Report of meeting approving voluntary arran26/02/20061.1
363x - Annual Return13/11/1996363x
AUDR - Auditor's report04/07/1999AUDR
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Application by a public company for re-registration as a private company01/05/200153
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
288b - Notice of resignation of directors or secretaries17/04/2001288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Return by an oversea company subject to branch registration29/09/1998BR3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
L64.06 - Directions to defer dissolution16/03/2005L64.06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
BUSADDCH - Business address changed14/12/1993BUSADDCH
MA - Memorandum and Articles31/07/1995MA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Allotment of securities - ordinary resolution06/08/1994ORES10
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Vary share rights/names - special resolution22/06/2006SRES12
4.14(SC) - Certificate of release of Liquidator21/11/19934.14(SC)
Reduction of issued capital09/12/1993RES06
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
2.23 - Notice of result of meeting of creditors04/07/20012.23
L64.04 - Directions to defer dissolution26/11/2002L64.04
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
Shares agreement08/12/1994SA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
L64.01HC - Early dissolution request24/02/2004L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
Change of Name Special Resolution29/04/2006SRES15
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
CLOSE - Scheme of Arrangement05/06/1993CLOSE
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
694(4)(b) - Statement of name19/09/1993694(4)(b)
Notice of striking-off action discontinued27/07/2000DISS40
DO1 - Notice of disqualification of an indi21/08/1996DO1
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Change of Accounting Reference Date10/07/2006225
Change of Accounting Reference Date25/02/2006225
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
287 - Change in situation or address of Registered Office16/06/2003287
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
325 - Location of register of directors' interests in shares etc21/06/1993325
L64.01 - Early dissolution request18/06/1996L64.01
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Confirmation of dissolution - special resolution25/04/1997SRES09
Return of final meeting in members' voluntary winding-up12/07/19964.71
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Capital/bonus issue25/11/2001RES14
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
Decrease in nominal capital - written resolution22/05/1996WRESO5
225 - Change of Accounting Referenc02/10/1999225
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
RES14 - Capital/bonus issue15/01/1996RES14
4.43 - Notice of final meeting of creditors27/08/19954.43
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Change of Name Special Resolution21/01/2005SRES15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
RES13 - Other resolution24/07/2003RES13
363x - Annual Return04/03/2005363x
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Allotment of securities - extraordinary resolution12/10/1997ERES10
2.20 - Notice of variation of Administration Order18/12/19962.20
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Application by an unlimited company to be re-registered as limited10/09/199951
Return by an oversea company that the company is being wound up26/02/2002703P(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b