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Company Name: SCHOENBERGER-GUMMI-MANUFAKTUR LIMITED

Company Type:

Limited Company

Company No:

05458367

Company Address:

SCHOENBERGER-GUMMI-MANUFAKTUR 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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SCHOENBERGER-GUMMI-MANUFAKTUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Declaration on application for registration01/02/200312
325 - Location of register of directors' interests in shares etc21/09/2000325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
Confirmation of dissolution - written resolution25/02/2000WRES09
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
4.43 - Notice of final meeting of creditors27/04/20044.43
4.6(SC) - Liquidator's statement of receipts and payment17/06/20024.6(SC)
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Annual Return (Welsh language form)08/07/2002363CYM
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
363b - Annual Return26/09/2006363b
Notice of leave granted in relation to a disqualification order26/11/1999DO3
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
L64.01HC - Early dissolution request23/01/1995L64.01HC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
6 - Cancellation of alteration to the objects of a company14/05/20026
Notice of increase in nominal capital07/02/1995123
Annual Return28/11/2004363b
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
363a - Annual Return22/08/1995363a
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
Allotment of securities - extraordinary resolution12/10/1997ERES10
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
Redemption of shares - ordinary resolution21/03/1995ORES16
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
Withdrawal of application for striking off30/05/2004652C
AAMD - Amended Accounts15/04/1999AAMD
RES14 - Capital/bonus issue13/02/1998RES14
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
1.1 - Report of meeting approving voluntary arran10/09/19951.1
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
4.68 - Liquidator's statement of receipts and payments11/12/19944.68
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
288b - Notice of resignation of directors or secretaries04/07/2001288b
386 - Notice of passing of resolution removing an auditor30/10/2004386
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
RES13 - Other resolution25/02/2004RES13
Orders to rescind, defer or stay20/11/1993COLIQ
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
Notice of wind up06/04/1994F14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
287 - Change in situation or address of Registered Office21/03/1994287
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Vary share rights/names - written resolution18/12/1993WRES12
287 - Change in situation or address of Registered Office01/03/1998287
353 - Register of members19/05/2003353
Change in situation or address of Registered Office19/10/2006287
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Location of register of directors' interests in shares etc14/04/1999325
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)09/12/20014.28(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Order or revocation or suspension of voluntary arrangement29/09/20001.2
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
353a - Register of members in non-legible form27/02/1995353a
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Particulars for the registration of a charge to secure a series of debentures01/08/2001413