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Company Name: RHOEN-RENNSTEIG HANDELSGESELLSCHAFT LIMITED

Company Type:

Limited Company

Company No:

05506528

Company Address:

RHOEN-RENNSTEIG HANDELSGESELLSCHAFT 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:
We are sorry but we do not hold the telephone number for this business.


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RHOEN-RENNSTEIG HANDELSGESELLSCHAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Change of accounting reference date (Welsh form)06/10/2005225CYM
BUSADDCH - Business address changed09/02/2004BUSADDCH
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Exempt from appointment of auditor - written resolution14/04/1998WRES03
Court Order for notice of wind up04/02/1996CO4.2S
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Auditor's report05/04/1996AUDR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Early dissolution request04/11/1996L64.01HC
RESO5 - Decrease in nominal capital06/08/2006RESO5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
Statement of company's affairs04/02/19994.20
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
EEIG6 - Statement of name22/06/2002EEIG6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Notice to Official Receiver of winding-up order08/08/20044.13
Valuation Report18/03/2002VAL
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
Vary share rights/names24/07/2000RES12
RESO4 - Increase in nominal capital06/05/1996RESO4
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Instrument issued under Section 244(5)31/05/2006COAD
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
225 - Change of Accounting Referenc23/04/2001225
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
2.20 - Notice of variation of Administration Order16/08/19992.20
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
WRES09 - Confirmation of dissolution - written resolution15/02/1999WRES09
EEIG6 - Statement of name04/02/2005EEIG6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Resolution to re-register - extraordinary resolution20/07/1999ERES02
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Decrease in nominal capital19/04/1999RESO5
Administrative Receiver's report30/03/19963.10
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Bona Vacantia disclaimer21/01/1997BONA
Application for striking off23/10/2005652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
2.7 - Administration Order19/01/19982.7
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Order of Court for re-registration to private company01/11/1999OC-PRI
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
DO1 - Notice of disqualification of an indi15/02/1996DO1
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Annual Return07/05/1999363s
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
OC - Order of Court04/03/1999OC
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
BONA - Bona Vacantia disclaimer07/01/2001BONA
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
RES13 - Other resolution24/07/2003RES13
Application for striking off03/06/2006652A
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
Notice of constitution of liquidation committee30/08/20024.48
405(1) - Notice of appointment of Receiver04/08/2005405(1)