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Company Name: NUSSGRAEBER IMMOBILIEN LIMITED

Company Type:

Limited Company

Company No:

05951035

Company Address:

NUSSGRAEBER IMMOBILIEN LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

03/12/2009

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

Email Address:
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NUSSGRAEBER IMMOBILIEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution - special resolution18/05/1993SRES09
RESO4 - Increase in nominal capital04/01/1995RESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Official Receiver's release15/08/1998RELREC
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
405(2) - Notice of ceasing to act of Receiver28/11/1999405(2)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
466 - Particulars of an instrument of alteration to a floating charge created by a company register24/07/1994466
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Notice of variation of Administration Order29/11/19992.20
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
Notice of completion of voluntary arrangement30/05/20041.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Withdrawal of application for striking off13/10/2003652C
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
Court Order for notice of wind up16/03/1996CO4.2S
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
318 - Location of directors' service con05/01/2006318
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
Notice of manager's particulars11/09/2000EEIG3
353a - Register of members in non-legible form25/11/2005353a
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Resolution to re-register - written resolution05/12/1996WRES02
225 - Change of Accounting Referenc02/01/1998225
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
RES08 - Purchase own shares30/06/2000RES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Confirmation of dissolution20/04/1998RES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Declaration of solvency18/08/20004.25(SC)
Change of Accounting Reference Date01/09/2002225
Administrator's abstract of receipts and payments22/01/19982.9(SC)
Notice of appointment of directors or secretaries20/06/2002288a
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
ORESO4 - Increase in nominal capital - ordinary resolution17/06/1999ORESO4
Cancellation of alteration to the objects of a company08/10/19976