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Company Name: SCHNITZELSCHMIEDE LIMITED

Company Type:

Limited Company

Company No:

05790891

Company Address:

SCHNITZELSCHMIEDE LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

03/12/2009

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

Email Address:
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To view the most up to date company information on schnitzelschmiede limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on schnitzelschmiede limited, please click on the link below:

SCHNITZELSCHMIEDE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
2.19 - Notice of discharge of Administration Order01/01/19942.19
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
363s - Annual Return02/05/2006363s
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
RELREC - Official Receiver's release11/05/2000RELREC
AUDR - Auditor's report01/06/2004AUDR
395 - Particulars of a mortgage or charge11/05/1998395
Re-registration of a company from private to public with a change of name09/02/1995CERT7
Early dissolution request17/07/1996L64.01HC
Allotment of securities - written resolution26/05/1997WRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/06/2002692(2)
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Order of Court (Section 138)30/04/1994OC138
Certificate of removal of Voluntary Liquidator30/10/19954.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Notice of leave granted in relation to a disqualification order11/04/2004DO3
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Abstract of receipt and payments in receivership08/11/19943.6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Business address changed24/03/2005BUSADDCH
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Increase in nominal capital - ordinary resolution30/11/2005ORESO4
Notice of intention to carry on business as an investment company08/01/2003266(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
NEWINC - New Incorporation documents02/04/2001NEWINC
Increase in nominal capital12/09/1997RESO4
OC425 - Order of Court (Section 425)01/07/1995OC425
363b - Annual Return06/03/1994363b
363a - Annual Return21/05/2003363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
363a - Annual Return08/09/2005363a
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
RELREC - Official Receiver's release15/08/1993RELREC
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
CLOSE - Scheme of Arrangement19/11/2001CLOSE
169 - Return by a company purchasing its own10/01/2006169
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Application for striking off01/12/1995652A
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Resolution to re-register - special resolution22/10/1998SRES02
MA - Memorandum and Articles22/11/1998MA
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
363a - Annual Return04/09/1998363a
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
2.23 - Notice of result of meeting of creditors28/01/19942.23
395 - Particulars of a mortgage or charge29/03/1999395
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Court Order for notice of wind up18/04/2002CO4.2S
Capital/bonus issue - special resolution01/09/1999SRES14
NEWINC - New Incorporation documents13/10/2000NEWINC
Official Receiver's release03/01/1995RELREC
362 - Notice of place where an oversea branch register is kept21/06/2001362
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
SRESO5 - Decrease in nominal capital - special resolution13/12/2001SRESO5
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
AAMD - Amended Accounts15/04/1999AAMD
325 - Location of register of directors' interests in shares etc20/11/1995325
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Redemption of shares - special resolution25/10/1993SRES16
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)