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Company Name: OFFICE SERVICE SONNENBERG LIMITED

Company Type:

Limited Company

Company No:

05884230

Company Address:

OFFICE SERVICE SONNENBERG 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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OFFICE SERVICE SONNENBERG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - ordinary resolution16/03/2000ORES08
AA - Annual Accounts21/11/1993AA
Re-registration of a company from private to public20/10/1997CERT5
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Particulars of an issue of secured debentures in a series07/10/1999397a
Redemption of shares - ordinary resolution01/04/1995ORES16
Cancellation of alteration to the objects of a company13/05/19936
Directions to defer dissolution14/12/1995L64.06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Directions to defer dissolution19/07/1997L64.06
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
353 - Register of members01/01/1996353
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
RES06 - Reduction of issued capital16/08/2006RES06
Notice of documents and particulars required to be filed27/03/1995EEIG4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Allotment of securities - written resolution18/08/2004WRES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
Vary share rights/names - ordinary resolution26/10/2003ORES12
Annual Accounts16/09/1994AA
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
ELRES - Elective resolution22/11/2002ELRES
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
PROSP - Prospectus08/07/1994PROSP
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
318 - Location of directors' service con03/07/1993318
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
ERES07 - Financial assistance in shares acquisition - extraordinary resolution27/07/2000ERES07
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Return delivered for registration of a branch of an oversea company04/06/1994BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
L64.06 - Directions to defer dissolution02/02/2006L64.06
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Statement of name20/11/1993EEIG6
RESO5 - Decrease in nominal capital29/01/2000RESO5
363 - Annual Return04/03/1999363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
1.4 - Notice of completion of voluntary arrang17/12/20021.4
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
363x - Annual Return20/09/1994363x
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
COAD - Instrument issued under Section 244(5)30/06/1993COAD
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
ORES02 - Resolution to re-register - ordinary resolution17/05/1994ORES02
Decrease in nominal capital - special resolution03/12/2006SRESO5
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
SRES13 - Other resolution - special resolution11/05/1995SRES13
AAMD - Amended Accounts03/04/1994AAMD
ORESO5 - Decrease in nominal capital - ordinary resolution11/06/2006ORESO5