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Company Name: VERTEC-SYSTEMS DEUTSCHLAND LIMITED

Company Type:

Limited Company

Company No:

05495942

Company Address:

VERTEC-SYSTEMS DEUTSCHLAND LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

26/11/2009

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

Email Address:
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VERTEC-SYSTEMS DEUTSCHLAND LIMITED



Companies House documents and credit reports
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ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
ERES13 - Other resolution - extraordinary resolution27/01/1997ERES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
Notice of Receiver's report21/10/19953.5(scot)
3.7 - Notice of Administrative Receiver's death06/09/20053.7
353 - Register of members11/10/1999353
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
362a - Notice of place where an oversea branch register is kept - register non-legible form10/07/1997362a
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
Declaration on application for registration (Welsh language form).16/09/199412CYM
Liquidator's statement of receipts and payments28/01/20004.68
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
PROSP - Prospectus28/01/1994PROSP
DISS40 - Notice of striking-off action disc31/03/1994DISS40
OC425 - Order of Court (Section 425)09/03/2006OC425
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
363b - Annual Return26/09/2006363b
RESO5 - Decrease in nominal capital13/11/1998RESO5
AUDR - Auditor's report27/05/1999AUDR
Other resolution18/10/1995RES13
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
397a -22/04/2003397a
CERTNM - Change of name certificate14/10/2004CERTNM
2.18 - Notice of Order to deal with charged property01/01/19972.18
Notice of result of meeting of creditors09/03/20052.8(scot)
2.20 - Notice of variation of Administration Order25/07/20052.20
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
652A - Application for striking off14/11/1998652A
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Exempt from appointment of auditor - special resolution23/08/1996SRES03
L64.01HC - Early dissolution request21/11/2004L64.01HC
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
(W)ELRES - Written elective resolution26/01/2005(W)ELRES
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
Particulars of an issue of secured debentures in a series23/01/1996397a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
386 - Notice of passing of resolution removing an auditor03/12/1995386
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Allotment of securities - special resolution14/10/1997SRES10
Cancellation of alteration to the objects of a company16/04/19946
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Purchase own shares - written resolution24/06/2006WRES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
RES09 - Confirmation of dissolution14/01/2003RES09
Notice of appointment of Receiver26/04/2005405(1)
Allotment of securities24/04/1996RES10
Return delivered for registration of a branch of an oversea company20/06/1999BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
Re-registration of a company from unlimited to PLC17/11/1995CERT6
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
4.43 - Notice of final meeting of creditors18/02/19944.43
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Change of Name Special Resolution24/05/2002SRES15
2.7 - Administration Order14/10/20022.7
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
Vary share rights/names - written resolution11/06/1996WRES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Declaration on application for registration17/06/199412
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
363 - Annual Return07/04/2000363
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
2.2(scot) - Notice of administration order20/07/19962.2(scot)
PROSP - Prospectus06/04/2000PROSP
Disapplication of pre-emption rights12/06/1994RES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
3.4(scot) - Notice of authorisation to dispose of secured property20/08/19983.4(scot)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
Re-registration of a company from unlimited to limited01/03/1994CERT1
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Application by a private company for re-registration as a public company26/12/200543(3)