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Company Name: VILSPEKAS DEUTSCHLAND MEYENBERG HANDELSVERTRETUNG LIMITED

Company Type:

Limited Company

Company No:

05762339

Company Address:

VILSPEKAS DEUTSCHLAND MEYENBERG HANDELSVERTRETUNG 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:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on vilspekas deutschland meyenberg handelsvertretung limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on vilspekas deutschland meyenberg handelsvertretung limited, please click on the link below:

VILSPEKAS DEUTSCHLAND MEYENBERG HANDELSVERTRETUNG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
Order of Court (Section 138)25/06/1994OC138
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Notice of final meeting of creditors09/09/19974.17(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
363x - Annual Return23/12/2001363x
Decrease in nominal capital16/09/1994RESO5
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198821/01/2003PUC5
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
Notice of result of meeting of creditors21/08/20062.23
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
694(4)(b) - Statement of name27/07/1996694(4)(b)
BS - Balance sheet07/07/1994BS
Statement of name30/08/1997EEIG2
RES03 - Exempt from appointment of auditor22/09/2002RES03
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Allotment of securities11/07/2004RES10
Members' assent to company being re-registered as unlimited12/08/199449(8)a
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
363x - Annual Return12/01/1994363x
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
2.19 - Notice of discharge of Administration Order01/02/19982.19
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
NEWINC - New Incorporation documents15/03/2005NEWINC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
BS - Balance sheet21/04/1998BS
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
First Directors and secretary and intended situation of Registered Office27/05/199410
2.2(scot) - Notice of administration order27/07/19952.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Notice of discharge of administration order07/09/20022.4(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
SRES15 - Change of Name Special Resolution03/10/2001SRES15
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Reduction of issued capital - special resolution30/09/2005SRES06
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
6 - Cancellation of alteration to the objects of a company27/09/19946
ERES10 - Allotment of securities - extraordinary resolution25/07/2005ERES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/10/1996224
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
Purchase own shares - ordinary resolution19/11/1993ORES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
AUDS - Auditor's statement11/09/2003AUDS
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM