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Company Name: ROHKAL VERWALTUNGS LIMITED

Company Type:

Limited Company

Company No:

05801613

Company Address:

ROHKAL VERWALTUNGS LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

01/12/2009

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

Email Address:
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ROHKAL VERWALTUNGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES14 - Capital/bonus issue06/07/2004RES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Return of final meeting in members' voluntary winding-up02/01/19954.71
225 - Change of Accounting Referenc25/12/1999225
Location of register of directors' interests in shares etc14/04/1999325
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Return delivered for registration of a branch of an oversea company04/06/1994BR1
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Elective resolution19/07/1999ELRES
DO1 - Notice of disqualification of an indi29/10/1993DO1
288a - Notice of appointment of directors or secretaries24/03/2005288a
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Report of meeting approving voluntary arrangement04/07/20021.1
288b - Notice of resignation of directors or secretaries29/10/2006288b
Notice of change of directors or secretaries or in their particulars25/10/2006288c
L64.04 - Directions to defer dissolution17/11/1994L64.04
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
RES02 - esolution to re-register05/08/1997RES02
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)
Redemption of shares - special resolution12/03/1997SRES16
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
363x - Annual Return26/06/2001363x
397 - Particulars for the registration of a charge to secure a series of debentures06/03/1996397
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Notice of vacation of office by Liquidator13/07/20064.19(SC)
3.8 - Notice of Order to dispose of charged property16/08/19933.8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Notice of appointment of a Receiver by the Court12/01/19972(scot)
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Certificate of removal of Voluntary Liquidator09/01/20044.38
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/07/1997BR2
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
3.7 - Notice of Administrative Receiver's death29/07/20053.7
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Other resolution11/12/2001RES13
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
First Directors and secretary and intended situation of Registered Office18/05/200410
Change of name certificate03/11/1993CERTNM
Statement of company's affairs17/02/20054.20