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Company Name: MELCHIOR VERWALTUNG LIMITED

Company Type:

Limited Company

Company No:

05476859

Company Address:

MELCHIOR VERWALTUNG LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

23/11/2009

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

Email Address:
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MELCHIOR VERWALTUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
694(4)(b) - Statement of name04/12/1993694(4)(b)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
AA - Annual Accounts20/05/2000AA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
363b - Annual Return26/04/2003363b
ORES06 - Reduction of issued capital - ordinary resolution04/08/2001ORES06
RES03 - Exempt from appointment of auditor03/10/2006RES03
386 - Notice of passing of resolution removing an auditor08/08/2004386
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
BUSADDCH - Business address changed27/10/2004BUSADDCH
353 - Register of members20/05/2005353
397a -22/04/2003397a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
L64.04 - Directions to defer dissolution17/02/1996L64.04
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
363s - Annual Return20/12/2002363s
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Written elective resolution07/09/2002(W)ELRES
COAD - Instrument issued under Section 244(5)19/08/1998COAD