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Company Name: LIMMER HOLDINGS UK LIMITED

Company Type:

Limited Company

Company No:

03856915

Company Address:

LIMMER HOLDINGS UK LIMITED
181/183 Summer Road
Erdington
BIRMINGHAM
B23 6DX


Date:

27/11/2009

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

Email Address:
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LIMMER HOLDINGS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue22/04/2006RES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
RES02 - esolution to re-register12/08/2006RES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Confirmation of dissolution10/05/1995RES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Application to the Court for cancellation of resolution for re-registration21/02/200254
4.43 - Notice of final meeting of creditors13/06/20064.43
Official Receiver's release31/08/1994RELREC
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Disapplication of pre-emption rights28/11/2001RES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
L64.04 - Directions to defer dissolution01/04/1996L64.04
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
RESO5 - Decrease in nominal capital06/03/1998RESO5
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
363 - Annual Return28/06/2004363
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
BUSADDCH - Business address changed29/11/2006BUSADDCH
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
3.8 - Notice of Order to dispose of charged property17/05/19953.8
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
RES08 - Purchase own shares16/02/2002RES08
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Notice of manager's particulars17/02/2003EEIG3
Notice of completion of voluntary arrangement20/03/19971.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/02/2002CERT2
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Re-registration of a company from limited to unlimited15/11/2001CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
COCOMP - Order to wind up11/08/1999COCOMP
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
363x - Annual Return23/10/1995363x
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
Notice to Official Receiver of winding-up order26/07/19954.13
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
F14 - Notice of wind up11/07/2000F14
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
RES02 - esolution to re-register18/05/1995RES02