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Company Name: LIVING FINANCE VERMOEGENSBERATUNG LIMITED

Company Type:

Limited Company

Company No:

05530679

Company Address:

LIVING FINANCE VERMOEGENSBERATUNG LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

22/11/2009

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

Email Address:
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LIVING FINANCE VERMOEGENSBERATUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
Notice of passing of resolution removing an auditor27/11/1995386
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
RES13 - Other resolution25/01/2001RES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Memorandum and Articles20/10/1995MA
Location of register of directors' interests in shares etc08/05/2001325
OC425 - Order of Court (Section 425)07/07/2003OC425
L64.06 - Directions to defer dissolution11/09/1999L64.06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
VAL - Valuation Report03/12/1993VAL
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
BS - Balance sheet07/07/1994BS
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Vary share rights/names13/09/2005RES12
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Order of Court24/05/1996OC
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
ELRES - Elective resolution31/01/2003ELRES
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Orders to rescind, defer or stay28/05/1994COLIQ
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
Notice of change of directors or secretaries or in their particulars22/03/2004288c
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
694(4)(b) - Statement of name10/09/1994694(4)(b)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
401 - Register of Charges30/09/1993401
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Orders to rescind, defer or stay23/10/2003COLIQ
4.11(SC) - Notice of removal of Liquidator29/05/19974.11(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
Order of Court (Section 425)03/01/1998OC425
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Certificate of specific penalty22/02/1995SPECPEN
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
AUD - Auditor's letter of resignation31/05/2001AUD
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
OC425 - Order of Court (Section 425)11/11/1994OC425
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Order to wind up20/06/2000COCOMP
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
Certificate of release of Liquidator29/10/20004.14(SC)
6 - Cancellation of alteration to the objects of a company03/02/20006
Vary share rights/names - special resolution13/12/2000SRES12
Application to the Court for cancellation of resolution for re-registration26/06/199354
2.23 - Notice of result of meeting of creditors31/07/19952.23
353a - Register of members in non-legible form30/10/2002353a
288b - Notice of resignation of directors or secretaries08/05/2004288b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Release of Official Receiver15/05/1996L64.07
Other resolution - written resolution06/09/2004WRES13
Notice of winding up order21/03/19984.2(SC)
Shares agreement29/03/1998SA
EEIG6 - Statement of name23/01/2002EEIG6
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
EEIG6 - Statement of name10/05/1998EEIG6
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
2.7 - Administration Order19/02/19992.7
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Order of Court - dissolution void16/03/1997OC-DV
RES09 - Confirmation of dissolution26/04/1999RES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Instrument issued under Section 244(5)05/11/1996COAD
PROSP - Prospectus28/10/1999PROSP
169 - Return by a company purchasing its own28/04/2003169
Notice of variation of Administration Order03/09/20062.20
4.70 - Declaration of Solvency01/12/20044.70
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
169 - Return by a company purchasing its own05/08/2001169
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5