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Company Name: MONIKA HUMMEL LIMITED

Company Type:

Limited Company

Company No:

05489519

Company Address:

MONIKA HUMMEL 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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MONIKA HUMMEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution13/08/1999RES13
Disapplication of pre-emption rights22/11/2004RES11
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Return of final meeting in members' voluntary winding-up27/04/20044.71
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Notice of increase in nominal capital28/03/1997123
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
395 - Particulars of a mortgage or charge24/11/2002395
DISS40 - Notice of striking-off action disc31/03/1994DISS40
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
DISS40 - Notice of striking-off action disc24/03/2005DISS40
L64.07 - Release of Official Receiver21/09/2003L64.07
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Written elective resolution08/07/1998(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Notice of dismissal of petition for administration order01/09/20052.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
ERESO5 - Decrease in nominal capital - extraordinary resolution11/05/2003ERESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
RESO5 - Decrease in nominal capital01/07/2000RESO5
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
EEIG2 - Statement of name13/03/1997EEIG2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
AUDR - Auditor's report09/10/2005AUDR
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
OCREREG - Order of Court for re-registration30/10/1994OCREREG
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Notice to Official Receiver of winding-up order26/07/19954.13
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Notice of removal of Liquidator23/11/20034.11(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Confirmation of dissolution - special resolution16/08/2005SRES09
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
Register of members in non-legible form01/03/1995353a
Change of name certificate03/02/1995CERTNM
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/12/1993225(1)
Increase in nominal capital - special resolution29/11/1999SRESO4
Statement by a company without share capital of particulars of a variation of members' class rights30/05/1999129(2)
Register of Charges21/02/2001401
MISC - Miscellaneous document17/04/2004MISC
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
RELREC - Official Receiver's release03/02/2001RELREC
Notice of death of Liquidator06/10/19994.18(SC)
Notice of death of Voluntary Liquidator22/03/19954.44
Notice of death of Liquidator04/06/19944.18(SC)
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
353 - Register of members10/01/2005353
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
BR1 - Return delivered for registration of a branch of an oversea company02/07/2006BR1
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
EEIG2 - Statement of name14/08/2001EEIG2
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/11/2000COLIQ86
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
Change of Name Special Resolution29/06/2002SRES15
4.43 - Notice of final meeting of creditors27/08/19954.43
WRES13 - Other resolution - written resolution03/01/2005WRES13
Capital/bonus issue09/02/2003RES14
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
Resolution to re-register - ordinary resolution25/05/1994ORES02
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02