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Company Name: VERBRAUCHER-FINANZ LIMITED

Company Type:

Limited Company

Company No:

05690943

Company Address:

VERBRAUCHER-FINANZ LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


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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VERBRAUCHER-FINANZ LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
WRES13 - Other resolution - written resolution30/10/2000WRES13
RESO4 - Increase in nominal capital27/07/2002RESO4
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
RES08 - Purchase own shares12/07/2004RES08
3.8 - Notice of Order to dispose of charged property12/04/19983.8
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
L64.01 - Early dissolution request24/02/2001L64.01
2.7 - Administration Order05/07/19982.7
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Annual Return29/12/1995363a
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Statement of company's affairs31/12/20044.20
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Exempt from appointment of auditor27/03/1999RES03
Purchase own shares - ordinary resolution01/08/1996ORES08
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
288b - Notice of resignation of directors or secretaries30/10/1996288b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
288b - Notice of resignation of directors or secretaries15/11/1999288b
363 - Annual Return24/05/1996363
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
Statement of company's affairs15/09/19934.20
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Notice to Official Receiver of winding-up order19/08/19964.13
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
SRES13 - Other resolution - special resolution13/11/2004SRES13
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Orders to rescind, defer or stay20/11/1993COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
2.21 - Statement of Administrator's proposals08/10/20032.21
287 - Change in situation or address of Registered Office21/03/1994287
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
3.7 - Notice of Administrative Receiver's death25/10/20003.7
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
169 - Return by a company purchasing its own29/05/2000169
Notice of result of meeting of creditors21/10/19952.23
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Statement of name25/02/2006EEIG1
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
Capital/bonus issue - special resolution23/04/1998SRES14
RES16 - Redemption of shares23/01/1994RES16
MA - Memorandum and Articles06/08/2006MA
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
2.19 - Notice of discharge of Administration Order10/01/19992.19
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
RES11 - Disapplication of pre-emption rights17/05/1998RES11
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
53 - Application by a public company for re-registration as a private company06/04/199553
Cancellation of alteration to the objects of a company10/06/20056
Purchase own shares - ordinary resolution22/07/2002ORES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/03/2003CERT19
Redemption of shares - written resolution30/11/2004WRES16
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Exempt from appointment of auditor - ordinary resolution01/11/1999ORES03
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
Administration Order08/01/19952.7
4.70 - Declaration of Solvency03/05/19974.70
363 - Annual Return30/06/2000363
4.20 - Statement of company's affairs19/08/19944.20
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
363 - Annual Return17/07/2003363
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Particulars of an issue of secured debentures in a series07/11/2002397a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
2.18 - Notice of Order to deal with charged property05/09/20042.18
L64.07 - Release of Official Receiver25/10/1993L64.07
Redemption of shares - extraordinary resolution23/10/2001ERES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)