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Company Name: MADE OF THAT LIMITED

Company Type:

Limited Company

Company No:

05326011

Company Address:

MADE OF THAT 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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MADE OF THAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Application by a limited company to be re-registered as unlimited23/06/200649(1)
386 - Notice of passing of resolution removing an auditor30/10/2004386
Report of meeting approving voluntary arrangement25/07/20031.1
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
OC - Order of Court04/03/1999OC
Particulars of an issue of secured debentures in a series07/11/2002397a
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
386 - Notice of passing of resolution removing an auditor17/07/1999386
Withdrawal of application for striking off30/05/2004652C
Redemption of shares - special resolution25/10/1993SRES16
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
WRES13 - Other resolution - written resolution18/05/1995WRES13
Report of meeting approving voluntary arrangement07/06/19931.1
363a - Annual Return24/07/1994363a
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
L64.04 - Directions to defer dissolution01/11/1995L64.04
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
DISS40 - Notice of striking-off action disc25/01/1996DISS40
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
287 - Change in situation or address of Registered Office16/04/1997287
New Incorporation documents04/01/2003NEWINC
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
Notice of intention to carry on business as an investment company23/07/1994266(1)
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
RES12 - Vary share rights/names14/08/2002RES12
12 - Declaration on application for registration27/01/200212
Notice of administration order09/03/19972.2(scot)
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
Statement of Administrator's proposals28/02/20062.21
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Other resolution - special resolution26/01/2006SRES13
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Change of accounting reference date (Welsh form)06/10/2005225CYM
OC - Order of Court29/10/1999OC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/07/2001BR6
Notice of intention to carry on business as an investment company15/11/1996266(1)
L64.06 - Directions to defer dissolution27/09/1997L64.06
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Notice of closure of a branch of an oversea company09/04/2002695A(3)
CERTNM - Change of name certificate24/03/1997CERTNM
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30