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Company Name: TS LIZENZ, MARKEN- UND VERWALTUNGSGESELLSCHAFT LIMITED

Company Type:

Limited Company

Company No:

05451255

Company Address:

TS LIZENZ, MARKEN- UND VERWALTUNGSGESELLSCHAFT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

10/11/2009

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

Email Address:
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TS LIZENZ, MARKEN- UND VERWALTUNGSGESELLSCHAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration15/03/1995MAR
397a -20/06/1995397a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
OC - Order of Court02/07/1994OC
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
WRES13 - Other resolution - written resolution26/02/1999WRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Liquidator's statement of receipts and payments31/03/19944.68
Notice of order to deal with secured property19/11/20012.11(scot)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
L64.07 - Release of Official Receiver15/02/1999L64.07
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
4.51 - Certificate that creditors have been paid in full14/02/20024.51
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Purchase own shares - special resolution16/05/1998SRES08
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
4.13 - Notice to Official Receiver of winding-up order24/06/20064.13
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
51 - Application by an unlimited company to be re-registered as limited20/01/199651
363a - Annual Return12/07/1994363a
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)