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Company Name: REAL-CONZEPT WIRTSCHAFTS- UND STEUERBERATUNGSGESELLSCHAFT LIMITED

Company Type:

Limited Company

Company No:

05509775

Company Address:

REAL-CONZEPT WIRTSCHAFTS- UND STEUERBERATUNGSGESELLSCHAFT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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REAL-CONZEPT WIRTSCHAFTS- UND STEUERBERATUNGSGESELLSCHAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
3.10 - Administrative Receiver's report22/01/19993.10
353 - Register of members01/06/2000353
Notice of Receiver's report27/06/20013.5(scot)
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
(W)ELRES - Written elective resolution16/10/2003(W)ELRES
Notice of place where an oversea branch register is kept18/11/1996362
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
363a - Annual Return24/04/2004363a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Particulars of a charge created by a company registered in Scotland15/01/2006410
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
Liquidator's statement of receipts and payments08/08/19964.68
OC138 - Order of Court (Section 138)22/10/1994OC138
RES02 - esolution to re-register12/08/2006RES02
Notice to Official Receiver of winding-up order19/08/19964.13
Declaration on application for registration11/12/200112
Certificate of removal of Voluntary Liquidator12/01/20064.38
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
397a -05/07/1994397a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
Notice of manager's particulars16/08/2004EEIG3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Return delivered for registration of a branch of an oversea company24/07/1994BR1
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
Change of Accounting Reference Date19/11/2002225
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Notice of manager's particulars11/09/2000EEIG3
Purchase own shares - written resolution18/09/2001WRES08
ELRES - Elective resolution23/06/1999ELRES
Other resolution - ordinary resolution26/06/1993ORES13
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
ELRES - Elective resolution24/11/2004ELRES
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
Change of name certificate11/06/2005CERTNM
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
Annual Return (Welsh language form)30/03/2000363CYM
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Application by an unlimited company to be re-registered as limited24/09/199351
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu26/01/2000244
53 - Application by a public company for re-registration as a private company05/09/199453
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Shares agreement28/02/1995SA
287 - Change in situation or address of Registered Office28/02/1996287
Withdrawal of application for striking off01/06/1994652C
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
363a - Annual Return04/09/1998363a
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
363 - Annual Return22/04/1995363
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
363b - Annual Return22/05/2005363b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
Auditor's report14/09/1999AUDR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147