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Company Name: REPARATUR, BAUSCHLOSSEREI UND KUNSTSCHMIEDE LIMITED

Company Type:

Limited Company

Company No:

05677161

Company Address:

REPARATUR, BAUSCHLOSSEREI UND KUNSTSCHMIEDE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

26/11/2009

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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REPARATUR, BAUSCHLOSSEREI UND KUNSTSCHMIEDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution18/01/2001SRES13
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
363b - Annual Return06/11/1997363b
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
BS - Balance sheet07/07/1994BS
DISS40 - Notice of striking-off action disc03/07/2003DISS40
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
BS - Balance sheet14/08/1999BS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
694(4)(b) - Statement of name29/04/2000694(4)(b)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Annual Return15/05/2004363s
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
EEIG1 - Statement of name17/03/1998EEIG1
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Statement of name30/12/1993EEIG2
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
397a -01/03/2001397a
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
3.10 - Administrative Receiver's report28/09/19953.10
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
43(3) - Application by a private company for re-registration as a public company16/03/199743(3)
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Purchase own shares - written resolution17/11/1998WRES08
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Notice of petition for administration order24/08/19952.1(scot)
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
Directions to defer dissolution08/12/2001L64.06HC
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Notice of appointment of directors or secretaries27/10/1995288a
SRES15 - Change of Name Special Resolution16/07/2006SRES15
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
Notice of variation of administration order09/11/19982.12(scot)
2.7 - Administration Order01/02/19992.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176