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Company Name: VERWALTUNGSGESELLSCHAFT FUER IMMOBILIEN LIMITED

Company Type:

Limited Company

Company No:

05805768

Company Address:

VERWALTUNGSGESELLSCHAFT FUER IMMOBILIEN LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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VERWALTUNGSGESELLSCHAFT FUER IMMOBILIEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge16/11/1994395
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Directions to defer dissolution14/12/1995L64.06
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Return delivered for registration of a branch of an oversea company09/03/1999BR1
169 - Return by a company purchasing its own22/01/1999169
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
288b - Notice of resignation of directors or secretaries29/12/1994288b
363b - Annual Return25/01/2001363b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Redemption of shares - ordinary resolution13/08/1994ORES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Official Receiver's release19/11/1997RELREC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
3.8 - Notice of Order to dispose of charged property17/05/19953.8
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
AUDR - Auditor's report15/07/1999AUDR
L64.01 - Early dissolution request18/06/1996L64.01
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
Release of Official Receiver09/03/1994L64.07
RESO5 - Decrease in nominal capital11/02/2000RESO5
Redemption of shares - written resolution10/06/1998WRES16
Notice of order to deal with secured property26/04/20062.11(scot)
L64.04 - Directions to defer dissolution17/02/2002L64.04
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
RES16 - Redemption of shares18/08/2001RES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
2.23 - Notice of result of meeting of creditors04/03/19962.23
123 - Notice of increase in nominal capital19/04/2002123
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Reduction of issued capital - ordinary resolution09/05/2000ORES06
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Purchase own shares - ordinary resolution16/03/2000ORES08
1.2 - Order or revocation or suspension of voluntary arrangement07/09/20031.2
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Register of Charges08/06/1993401
363x - Annual Return04/03/1995363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Re-registration of a company from private to public with a change of name22/12/2002CERT7
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Other resolution - ordinary resolution27/10/2006ORES13
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
COAD - Instrument issued under Section 244(5)08/06/2002COAD
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
2.2(scot) - Notice of administration order12/05/20002.2(scot)
363s - Annual Return19/01/2000363s
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
Notice of intention to carry on business as an investment company03/03/2001266(1)
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
325 - Location of register of directors' interests in shares etc18/10/1997325
Court Order for notice of wind up06/10/2004CO4.2S
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
Location of register of directors' interests in shares etc04/11/1994325
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
RES02 - esolution to re-register28/08/1996RES02
NEWINC - New Incorporation documents28/09/1995NEWINC
Notice of setting up or closure of an establishment of an EEIG01/05/2005EEIG5
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
363s - Annual Return20/12/2002363s
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Allotment of securities - extraordinary resolution15/06/2000ERES10
Certificate of constitution of creditors16/11/19943.4
2.18 - Notice of Order to deal with charged property12/08/19992.18
SA - Shares agreement30/06/2001SA
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)