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Company Name: OFENKUNST PLANUNG LIMITED

Company Type:

Limited Company

Company No:

05382773

Company Address:

OFENKUNST PLANUNG LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

02/12/2009

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

Email Address:
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OFENKUNST PLANUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Prospectus25/05/1994PROSP
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice to Official Receiver of winding-up order26/07/19954.13
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
Notice of variation of Administration Order28/09/19972.20
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
353 - Register of members14/06/1996353
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
3.8 - Notice of Order to dispose of charged property22/05/19983.8
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
12 - Declaration on application for registration08/11/199712
123 - Notice of increase in nominal capital19/04/2002123
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
ERES02 - Resolution to re-register - extraordinary resolution08/06/1994ERES02
325 - Location of register of directors' interests in shares etc29/04/2002325
Declaration on application for registration10/06/200612
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Certificate of specific penalty11/11/1998SPECPEN
2.2(scot) - Notice of administration order01/05/20002.2(scot)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
RES12 - Vary share rights/names06/08/2000RES12
353a - Register of members in non-legible form03/09/1998353a
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Other resolution - special resolution12/11/1996SRES13
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Notice of appointment of Receiver01/07/1994405(1)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
L64.06 - Directions to defer dissolution27/09/1997L64.06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Notice of variation of administration order17/09/20022.12(scot)
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
COCOMP - Order to wind up11/08/1999COCOMP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
652C - Withdrawal of application for striking off23/04/2006652C
Notice of removal of Liquidator01/01/19944.11(SC)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Application by an unlimited company to be re-registered as limited29/04/199651
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
NEWINC - New Incorporation documents26/08/1997NEWINC
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Notice of appointment of directors or secretaries26/02/2003288a
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
AUDS - Auditor's statement03/12/1997AUDS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
2.19 - Notice of discharge of Administration Order20/08/19982.19
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Memorandum and Articles - used in re-registration19/08/1999MAR
RES14 - Capital/bonus issue26/05/2005RES14
EEIG1 - Statement of name09/11/2006EEIG1
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
Application by a limited company to be re-registered as unlimited27/12/199549(1)
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
Change of accounting reference date (Welsh form)31/07/2000225CYM
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
694(4)(b) - Statement of name13/12/1998694(4)(b)
AA - Annual Accounts21/11/1993AA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
1.4 - Notice of completion of voluntary arrang06/12/20041.4