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Company Name: SUSI BECHHOFER

Company Type:

Non-Limited

Company Address:

SUSI BECHHOFER
193 Lower Hillmorton Rd
RUGBY
CV21 3TR


Date:

02/12/2009

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

Email Address:
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SUSI BECHHOFER



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company01/09/2000OC-PRI
AUDR - Auditor's report13/06/1999AUDR
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
386 - Notice of passing of resolution removing an auditor08/08/1993386
12 - Declaration on application for registration20/12/200012
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
353a - Register of members in non-legible form03/03/1996353a
2.19 - Notice of discharge of Administration Order27/02/20032.19
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Administrator's Abstract of receipts and payments08/07/19992.15
Balance sheet14/06/2000BS
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Shares agreement07/08/1998SA
225CYM - Change of accounting reference date (Welsh form)25/07/1995225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Balance sheet02/10/1999BS
RES06 - Reduction of issued capital16/11/1994RES06
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
Instrument issued under Section 244(5)24/03/1996COAD
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
395 - Particulars of a mortgage or charge11/05/1998395
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
Prospectus20/01/1996PROSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
652C - Withdrawal of application for striking off02/10/2003652C
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Other resolution - ordinary resolution09/11/1999ORES13
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
694(4)(b) - Statement of name19/01/1999694(4)(b)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
363b - Annual Return18/04/2005363b
Order of Court for re-registration to private company21/07/1995OC-PRI
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
PROSP - Prospectus16/01/1997PROSP
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
MISC - Miscellaneous document30/07/1994MISC
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
CERTNM - Change of name certificate08/04/2003CERTNM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
405(1) - Notice of appointment of Receiver30/06/1994405(1)
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
RES12 - Vary share rights/names19/04/2001RES12
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
WRES13 - Other resolution - written resolution13/08/1993WRES13