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Company Name: LATIFUNDIA STUTTGART LIMITED

Company Type:

Limited Company

Company No:

05664157

Company Address:

LATIFUNDIA STUTTGART LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

24/11/2009

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

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

LATIFUNDIA STUTTGART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
Decrease in nominal capital - special resolution15/12/2002SRESO5
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
AUDS - Auditor's statement30/09/1999AUDS
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
RES03 - Exempt from appointment of auditor25/09/2002RES03
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
BS - Balance sheet21/04/1998BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Notice of striking-off action discontinued28/06/2005DISS40
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
Allotment of securities - special resolution01/04/1995SRES10
2.7 - Administration Order19/02/19992.7
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Annual Return25/11/1996363x
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/08/19991(scot)
Bona Vacantia disclaimer21/01/1997BONA
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
RELREC - Official Receiver's release12/08/2006RELREC
Reduction of issued capital - written resolution05/12/2004WRES06
Business address changed20/10/2005BUSADDCH
Vary share rights/names26/01/2003RES12
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
401 - Register of Charges28/12/2005401
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
F14 - Notice of wind up23/05/2002F14
287CYM - Change in situation or address of Registered Office (Welsh language form)16/06/2004287CYM
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Vary share rights/names - written resolution13/12/1996WRES12
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Location of register of directors' interests in shares etc04/11/1994325
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
BONA - Bona Vacantia disclaimer04/12/1996BONA
51 - Application by an unlimited company to be re-registered as limited09/10/200451
288a - Notice of appointment of directors or secretaries24/03/2005288a
DISS40 - Notice of striking-off action disc22/12/2001DISS40