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Company Name: LANDESBANK HESSEN-THUERINGEN GIROZENTRALE

Company Type:

Limited Company

Company No:

FC010509

Company Address:

LANDESBANK HESSEN-THUERINGEN GIROZENTRALE
R Schmoelz
37 Smith Street
LONDON
SW3 4EP


Date:

05/12/2009

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

Email Address:
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To view the most up to date company information on landesbank hessen-thueringen girozentrale or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on landesbank hessen-thueringen girozentrale, please click on the link below:

LANDESBANK HESSEN-THUERINGEN GIROZENTRALE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
RES02 - esolution to re-register15/03/1996RES02
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/06/200197
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Written elective resolution25/10/2002(W)ELRES
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Notice of variation of Administration Order01/04/20022.20
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Order of Court (Section 425)24/12/1994OC425
123 - Notice of increase in nominal capital15/04/1995123
2.21 - Statement of Administrator's proposals20/05/20022.21
Notice of removal of Liquidator20/12/19954.11(SC)
Application to the Court for cancellation of resolution for re-registration21/02/200254
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
RES14 - Capital/bonus issue20/07/1994RES14
362 - Notice of place where an oversea branch register is kept25/05/1997362
Increase in nominal capital - special resolution29/11/1999SRESO4
CERTNM - Change of name certificate14/10/2004CERTNM
363b - Annual Return17/05/1994363b
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
MA - Memorandum and Articles05/03/2003MA
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
363a - Annual Return17/10/1993363a
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
3.7 - Notice of Administrative Receiver's death28/07/20063.7
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
2.3(scot) - Notice of dismissal of petition for administration order11/06/20052.3(scot)
RESO5 - Decrease in nominal capital21/03/1997RESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Application to the Court for cancellation of resolution for re-registration26/06/199354
RES09 - Confirmation of dissolution14/01/2003RES09
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Early dissolution request22/02/2003L64.01HC
Scheme of Arrangement04/01/1996CLOSE
1.1 - Report of meeting approving voluntary arran11/09/19961.1
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
Notice of appointment of directors or secretaries06/01/1998288a
123 - Notice of increase in nominal capital04/10/2005123
Reduction of issued capital - written resolution04/03/1998WRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Notice of variation of Administration Order03/09/20062.20
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
Capital/bonus issue - special resolution01/09/2003SRES14
Extraordinary resolution in creditors; voluntary liquidation17/03/1997LRESEX
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Notice of resignation of directors or secretaries05/09/1997288b
4.51 - Certificate that creditors have been paid in full30/10/20044.51
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40
1.1 - Report of meeting approving voluntary arran31/10/20051.1
12 - Declaration on application for registration17/12/200112
ELRES - Elective resolution23/06/1999ELRES
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
AUD - Auditor's letter of resignation19/10/2006AUD
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
353 - Register of members08/07/1997353
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Notice of disqualification order against a body corporate26/02/2004DO2
MISC - Miscellaneous document05/03/1999MISC
Return delivered for registration of a branch of an oversea company07/09/2002BR1