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Company Name: SCHRAMBERGER UHREN MANUFAKTUR LIMITED

Company Type:

Limited Company

Company No:

05918414

Company Address:

SCHRAMBERGER UHREN MANUFAKTUR LIMITED
Schramberger Uhren Manufaktur
Ltd Minshull House
67 Wellington Road North
STOCKPORT
SK4 2LP


Date:

06/12/2009

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

Email Address:
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SCHRAMBERGER UHREN MANUFAKTUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
2.6 - Notice of Administration Order14/11/20032.6
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
4.43 - Notice of final meeting of creditors10/06/19984.43
Increase in nominal capital - written resolution23/06/2005WRESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
EEIG6 - Statement of name01/04/2005EEIG6
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
3.4 - Certificate of constitution of creditors28/05/19953.4
Order of Court (Section 138)01/07/1999OC138
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
Release of Official Receiver31/03/1997L64.07HC
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Annual Return14/12/1995363x
Notice of administration order20/03/19992.2(scot)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
RES03 - Exempt from appointment of auditor21/08/2001RES03
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/09/19964.20(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business03/12/2002244
Return of alteration in the charter08/04/2003692(1)(a)
RES06 - Reduction of issued capital29/09/2004RES06
6 - Cancellation of alteration to the objects of a company03/02/20006
362 - Notice of place where an oversea branch register is kept04/10/1993362
Notice of dismissal of petition for administration order01/04/20042.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Purchase own shares - written resolution07/10/2003WRES08
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190