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Company Name: VERBRAUCHERMEDIENBERATUNG LIMITED

Company Type:

Limited Company

Company No:

05979195

Company Address:

VERBRAUCHERMEDIENBERATUNG LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

04/12/2009

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

Email Address:
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VERBRAUCHERMEDIENBERATUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
L64.04 - Directions to defer dissolution06/06/2002L64.04
RES03 - Exempt from appointment of auditor21/08/2001RES03
L64.07 - Release of Official Receiver20/04/2005L64.07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Annual Return09/05/2005363b
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
3.10 - Administrative Receiver's report07/12/19953.10
288a - Notice of appointment of directors or secretaries18/01/1996288a
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
RES07 - Financial assistance in shares acquisition30/07/1997RES07
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
COCOMP - Order to wind up22/06/1994COCOMP
4.9(SC) - Notice of appointment of Liquidator02/01/20024.9(SC)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
Confirmation of dissolution22/04/2001RES09
AUD - Auditor's letter of resignation12/05/1997AUD
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
Re-registration of a company from public to private16/11/1997CERT10
ERES12 - Vary share rights/names - extraordinary resolution18/03/2002ERES12
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Resolution to re-register - ordinary resolution27/02/2000ORES02
386 - Notice of passing of resolution removing an auditor28/04/2004386
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
RES13 - Other resolution01/08/1998RES13
Notice of variation of Administration Order26/12/19952.20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
Notice of disqualification of an individual31/07/2005DO1
Directions to defer dissolution27/09/1993L64.04
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Administrator's abstract of receipts and payments10/05/20022.9(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Financial assistance in shares acquisition - written resolution28/02/2005WRES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
Notice of result of meeting of creditors28/03/19952.8(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
Order of Court24/05/1996OC
PROSP - Prospectus21/01/1998PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
1.1(scot) - Report of a meeting approving voluntary arrangement21/12/19991.1(scot)
Register of Charges09/07/2002401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Application by a public company for re-registration as a private company12/05/200153
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
Return by a company purchasing its own shares23/06/1994169
363s - Annual Return05/10/1995363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
COCOMP - Order to wind up18/09/1993COCOMP
RES12 - Vary share rights/names06/10/1998RES12
SRES07 - Financial assistance in shares acquisition - special resolution25/01/2000SRES07
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
694(4)(b) - Statement of name07/04/1997694(4)(b)
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
WRES13 - Other resolution - written resolution02/12/1998WRES13
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
2.21 - Statement of Administrator's proposals04/08/20042.21
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
318 - Location of directors' service con19/03/2002318
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
CERTNM - Change of name certificate27/06/1998CERTNM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5