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Company Name: VERMOEGENSWERTE-VERWALTUNGS LIMITED

Company Type:

Limited Company

Company No:

05184121

Company Address:

VERMOEGENSWERTE-VERWALTUNGS LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

29/11/2009

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

Email Address:
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VERMOEGENSWERTE-VERWALTUNGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Re-registration of a company from public to private with a change of name05/03/2003CERT11
EEIG1 - Statement of name12/06/2002EEIG1
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
652C - Withdrawal of application for striking off27/06/2001652C
51 - Application by an unlimited company to be re-registered as limited17/02/199851
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
397a -30/08/1998397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Application by an unlimited company to be re-registered as limited03/03/199451
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Notice of place where an oversea branch register is kept29/10/1995362
Change of Name Special Resolution08/08/2003SRES15
Notice of disqualification of an individual20/08/1994DO1
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
288b - Notice of resignation of directors or secretaries07/11/2006288b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Increase in nominal capital - written resolution18/10/1997WRESO4
Notice of leave granted in relation to a disqualification order05/02/2004DO3
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Annual Return26/02/1995363b
Statement of company's affairs12/01/19954.20
Other resolution - extraordinary resolution22/02/2003ERES13
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
SRES13 - Other resolution - special resolution31/12/2000SRES13
Scheme of Arrangement22/02/2006CLOSE
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS