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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:

09/11/2009

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

Email Address:
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NUSSGRAEBER IMMOBILIEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
CLOSE - Scheme of Arrangement25/06/2001CLOSE
SRES10 - Allotment of securities - special resolution27/05/1993SRES10
288a - Notice of appointment of directors or secretaries17/01/2006288a
363 - Annual Return06/07/1993363
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Re-registration of a company from public to private08/05/1994CERT10
287 - Change in situation or address of Registered Office11/05/2004287
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Other resolution - extraordinary resolution25/01/1994ERES13
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
Re-registration of a company from public to private01/01/2006CERT10
Location of register of directors' interests in shares etc14/03/1994325
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Notice of vacation of office by Liquidator14/04/19994.19(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Notice of striking-off action discontinued03/08/2005DISS40
RES07 - Financial assistance in shares acquisition24/10/2005RES07
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
AUDS - Auditor's statement29/04/1997AUDS
4.43 - Notice of final meeting of creditors07/04/20034.43
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1996LRESEX
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
353 - Register of members01/06/2000353
PROSP - Prospectus28/10/1999PROSP
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Administrator's Abstract of receipts and payments31/07/19942.15
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
VAL - Valuation Report29/05/2004VAL
Amended Accounts12/02/2002AAMD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69