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Company Name: SCHNITZELHAUS HERTEN LIMITED

Company Type:

Limited Company

Company No:

05913056

Company Address:

SCHNITZELHAUS HERTEN LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

30/11/2009

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

Email Address:
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SCHNITZELHAUS HERTEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Statement of company's affairs15/09/19934.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Declaration on application for registration01/10/199612
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
2.6 - Notice of Administration Order17/11/20002.6
Notice of striking-off action suspended23/09/2001DISS6
169 - Return by a company purchasing its own14/03/2002169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
Certificate of specific penalty13/08/1994SPECPEN
L64.01HC - Early dissolution request04/04/2003L64.01HC
Purchase own shares - special resolution25/06/1999SRES08
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
363x - Annual Return06/05/2006363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
2.7 - Administration Order30/03/20042.7
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
2.7 - Administration Order19/02/19992.7
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
Administrator's Abstract of receipts and payments20/07/19972.15
AAMD - Amended Accounts10/06/2005AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
363b - Annual Return14/03/2000363b
Return delivered for registration of a branch of an oversea company04/06/1994BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
363 - Annual Return13/11/2006363
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Application for striking off18/04/2001652A
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
363x - Annual Return12/03/1995363x
3.8 - Notice of Order to dispose of charged property15/04/19973.8
RES02 - esolution to re-register16/07/1998RES02
Declaration on application for registration (Welsh language form).19/04/200012CYM
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
363 - Annual Return27/07/1996363
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Notice of appointment of Receiver01/04/2006405(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
363 - Annual Return20/11/1996363
2.18 - Notice of Order to deal with charged property11/03/20052.18
Other resolution - written resolution06/09/2004WRES13
2.20 - Notice of variation of Administration Order27/01/19952.20
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
L64.01HC - Early dissolution request19/08/2000L64.01HC
Notice of variation of administration order19/11/20032.12(scot)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
COAD - Instrument issued under Section 244(5)10/12/2005COAD
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/03/20054.31
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Return delivered for registration of a branch of an oversea company26/04/1994BR1
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
Increase in nominal capital - written resolution22/11/2000WRESO4
Early dissolution request02/12/1997L64.01
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/07/2005600