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Company Name: VERWALTUNGSVERMOEGENSGESELLSCHAFT LIMITED

Company Type:

Limited Company

Company No:

05875091

Company Address:

VERWALTUNGSVERMOEGENSGESELLSCHAFT LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

22/11/2009

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

Email Address:
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VERWALTUNGSVERMOEGENSGESELLSCHAFT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
AAMD - Amended Accounts23/12/2003AAMD
EEIG6 - Statement of name02/03/2002EEIG6
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
169 - Return by a company purchasing its own28/04/2003169
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
Other resolution - written resolution08/02/2003WRES13
362 - Notice of place where an oversea branch register is kept04/08/2006362
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
Order of Court23/02/2004OC
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/02/1994600
OC - Order of Court19/01/1994OC
RES03 - Exempt from appointment of auditor03/01/2002RES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
Application for striking off10/04/1995652A
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
2.23 - Notice of result of meeting of creditors30/10/19972.23
RES14 - Capital/bonus issue20/07/1994RES14
Reduction of issued capital - written resolution12/04/1999WRES06
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
Other resolution - extraordinary resolution17/06/2004ERES13
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
Notice of completion of voluntary arrangement31/07/20041.4(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Orders to rescind, defer or stay11/05/2006COLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
COLIQ - Orders to rescind, defer or stay23/02/2003COLIQ
AA - Annual Accounts16/08/2002AA
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
363x - Annual Return13/11/1994363x
Bona Vacantia disclaimer29/10/1998BONA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
51 - Application by an unlimited company to be re-registered as limited27/02/199451
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
318 - Location of directors' service con09/04/1993318
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
362 - Notice of place where an oversea branch register is kept09/03/1994362
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5