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Company Name: ROLF-LUDWIG STEYER KURIER UND KLEINTRANSPORTE LIMITED

Company Type:

Limited Company

Company No:

05627705

Company Address:

ROLF-LUDWIG STEYER KURIER UND KLEINTRANSPORTE 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:
We are sorry but we do not hold the telephone number for this business.


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ROLF-LUDWIG STEYER KURIER UND KLEINTRANSPORTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
COAD - Instrument issued under Section 244(5)19/08/1998COAD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Notice of application made to the Court for the cancellation of a special resolution regarding finan13/08/1998157
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
1.4 - Notice of completion of voluntary arrang30/08/19971.4
53 - Application by a public company for re-registration as a private company11/10/200653
Notice of completion of voluntary arrangement19/03/20041.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
RES08 - Purchase own shares08/09/2005RES08
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
Resolution to re-register - ordinary resolution10/04/2004ORES02
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
First Directors and secretary and intended situation of Registered Office16/01/200610
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
Re-registration of a company from limited to unlimited03/05/2006CERT3
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
225 - Change of Accounting Referenc20/09/1994225
4.48 - Notice of constitution of liquidation committee09/11/19934.48
BUSADDCH - Business address changed04/03/2000BUSADDCH
Exempt from appointment of auditor - written resolution05/03/2000WRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Order of Court for re-registration31/10/1993OCREREG
325 - Location of register of directors' interests in shares etc07/09/2005325
Members' assent to company being re-registered as unlimited05/04/200649(8)a
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
AA - Annual Accounts28/03/2001AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Notice of a variation or cessation of a disqualification order15/10/1993DO4
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
CERTNM - Change of name certificate16/02/1998CERTNM
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
RES11 - Disapplication of pre-emption rights06/10/2000RES11
New Incorporation documents21/02/2000NEWINC
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
2.18 - Notice of Order to deal with charged property27/08/20062.18
Return by a company purchasing its own shares19/08/2002169
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
L64.04 - Directions to defer dissolution25/08/1998L64.04
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
AAMD - Amended Accounts05/05/2003AAMD
4.14(SC) - Certificate of release of Liquidator19/01/19964.14(SC)
Redemption of shares - written resolution22/07/2006WRES16
RES13 - Other resolution27/08/1997RES13
Valuation Report11/10/1993VAL
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
RES03 - Exempt from appointment of auditor28/05/1995RES03
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
ELRES - Elective resolution23/08/1995ELRES
Notice of statement of administrator's proposals20/04/20012.7(scot)
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
353a - Register of members in non-legible form27/02/1995353a
363b - Annual Return26/02/1997363b
325 - Location of register of directors' interests in shares etc18/04/2002325
3.6 - Abstract of receipt and payments in receivership12/10/20063.6
Notice of constitution of liquidation committee30/08/20024.48
Change of accounting reference date (Welsh form)08/05/1996225CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Return delivered for registration of a branch of an oversea company09/01/1995BR1
Capital/bonus issue18/04/1994RES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
RELREC - Official Receiver's release16/05/2004RELREC
ERES03 - Exempt from appointment of auditor - extraordinary resolution13/08/2002ERES03
Annual Accounts27/10/1997AA
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
Statement of name23/02/2005EEIG1
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
RES08 - Purchase own shares21/12/1995RES08
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)