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Company Name: WEINGALERIE VOGTLAND LIMITED

Company Type:

Limited Company

Company No:

05183020

Company Address:

WEINGALERIE VOGTLAND LIMITED
39-40 Calthorpe Road
BIRMINGHAM
B15 1TS


Date:

05/12/2009

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

Email Address:
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WEINGALERIE VOGTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
Statement of name20/11/1993EEIG6
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Notice of passing of resolution removing an auditor07/01/2005386
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Confirmation of dissolution - written resolution07/11/2001WRES09
Orders to rescind, defer or stay11/05/2006COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
WRES13 - Other resolution - written resolution24/01/1996WRES13
Annual Return19/10/1997363x
Administrative Receiver's report09/10/20023.10
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
RES13 - Other resolution27/08/1997RES13
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
363 - Annual Return21/01/2002363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
AUDS - Auditor's statement14/01/1995AUDS
Annual Return01/09/2001363s
Register of members02/12/2004353
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Notice of manager's particulars16/08/2004EEIG3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
287 - Change in situation or address of Registered Office24/11/2005287
Miscellaneous document09/05/1999MISC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
Notice of dismissal of petition for administration order02/06/19982.3(scot)
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
169(1B) - Return by a public company purchasing its own shares for holding i19/04/2002169(1B)
Vary share rights/names - written resolution22/04/2006WRES12
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Administrator's abstract of receipts and payments22/01/19982.9(SC)
694(4)(a) - Statement of name25/01/2004694(4)(a)
169 - Return by a company purchasing its own23/06/2005169
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
Order of Court (Section 425)26/05/1994OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
Certificate that creditors have been paid in full18/05/19954.51
Notice of disqualification of an individual31/07/2005DO1
Notice of Order to dispose of charged property19/08/20023.8
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
362 - Notice of place where an oversea branch register is kept21/06/2001362
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Notice of administration order05/08/20012.2(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
AUDS - Auditor's statement12/07/2004AUDS
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Notice of final meeting of creditors04/03/20064.17(SC)
2.21 - Statement of Administrator's proposals07/11/20042.21
Re-registration of a company from limited to unlimited08/09/1995CERT3
Change of name certificate16/09/1996CERTNM
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Bona Vacantia disclaimer20/03/1995BONA
DISS40 - Notice of striking-off action disc24/03/2001DISS40
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
RES12 - Vary share rights/names08/08/1996RES12
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
Report of meeting approving voluntary arrangement11/07/19961.1
Purchase own shares20/05/2000RES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
3.8 - Notice of Order to dispose of charged property24/11/20013.8
Allotment of securities - ordinary resolution18/10/1994ORES10
New Incorporation documents04/01/2003NEWINC
363s - Annual Return08/03/1995363s
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a