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Company Name: NUMAXES DEUTSCHLAND LIMITED

Company Type:

Limited Company

Company No:

05295991

Company Address:

NUMAXES DEUTSCHLAND LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

05/12/2009

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

Email Address:
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NUMAXES DEUTSCHLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
363b - Annual Return14/01/2005363b
2.20 - Notice of variation of Administration Order04/07/19972.20
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
4.70 - Declaration of Solvency03/04/20044.70
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/01/1997ORES07
AA - Annual Accounts29/12/1999AA
Order of Court (Section 138)16/07/1996OC138
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Confirmation of dissolution - written resolution07/12/2000WRES09
Declaration on application for registration05/01/199912
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
Order of Court20/05/1997OC
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
RES08 - Purchase own shares18/10/2000RES08
RES06 - Reduction of issued capital16/11/1994RES06
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
405(1) - Notice of appointment of Receiver23/04/1999405(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
VAL - Valuation Report18/01/2001VAL
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
BS - Balance sheet30/11/1996BS
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
353a - Register of members in non-legible form18/03/2006353a
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Cancellation of alteration to the objects of a company30/07/20036
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
Instrument issued under Section 244(5)05/11/1996COAD
1.1 - Report of meeting approving voluntary arran19/11/20051.1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
Notice of closure of a branch of an oversea company25/02/2000695A(3)
362 - Notice of place where an oversea branch register is kept10/04/1996362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Order of Court (Section 425)03/12/2000OC425
Auditor's letter of resignation14/07/1999AUD
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
COAD - Instrument issued under Section 244(5)13/03/2006COAD
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
Bona Vacantia disclaimer07/02/1997BONA
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice of change of directors or secretaries or in their particulars04/12/1996288c
MA - Memorandum and Articles07/07/1999MA
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
PROSP - Prospectus27/12/2002PROSP
Vary share rights/names - special resolution19/03/2003SRES12
SRES06 - Reduction of issued capital - special resolution24/08/1999SRES06
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
Written elective resolution18/12/1993(W)ELRES
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
Annual Return15/10/2003363b
BUSADDCH - Business address changed27/10/2004BUSADDCH
Confirmation of dissolution15/05/1997RES09
Other resolution05/11/1997RES13
OC138 - Order of Court (Section 138)21/01/2001OC138
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Capital/bonus issue - written resolution13/10/2003WRES14
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
Official Receiver's release14/02/2004RELREC
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Resolution to re-register25/06/1993RES02
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
Notice of intention to carry on business as an investment company03/03/2001266(1)