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Company Name: AM BERGE LIMITED

Company Type:

Limited Company

Company No:

05440213

Company Address:

AM BERGE LIMITED
94 New Bond Street
LONDON
W1S 1SJ


Date:

02/12/2008

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 am berge limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on am berge limited, please click on the link below:

AM BERGE LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
DO1 - Notice of disqualification of an indi15/04/1998DO1
Notice of striking-off action discontinued01/07/2000DISS40
Notice of ceasing to act of Receiver10/04/1999405(2)
401 - Register of Charges02/07/1998401
Statement of name10/09/2001694(4)(b)
3.4 - Certificate of constitution of creditors24/05/19993.4
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
Application by a public company for re-registration as a private company06/12/200253
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
SA - Shares agreement18/08/1995SA
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
2.6 - Notice of Administration Order26/07/19982.6
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
Notice of constitution of liquidation committee02/07/20024.48
Declaration on application for registration11/06/199312
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
Notice of removal of Liquidator16/02/20024.11(SC)
123 - Notice of increase in nominal capital20/05/1994123
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
BUSADDCH - Business address changed10/09/2006BUSADDCH
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
BONA - Bona Vacantia disclaimer15/08/2005BONA
Early dissolution request20/01/2000L64.01
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
353 - Register of members10/12/2004353
Notice of discharge of Administration Order31/01/19992.19
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
BUSADDCH - Business address changed28/09/2003BUSADDCH
Notice of resignation of directors or secretaries21/08/1993288b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Vary share rights/names - written resolution01/02/2001WRES12
Location of register of directors' interests in shares etc23/03/1995325
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
363 - Annual Return30/06/2002363
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
1.2 - Order or revocation or suspension of voluntary arrangement22/01/20011.2
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
363 - Annual Return30/09/1994363
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Early dissolution request18/11/2006L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
652C - Withdrawal of application for striking off11/09/2004652C
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
353a - Register of members in non-legible form21/08/1994353a
MISC - Miscellaneous document07/04/1998MISC
Statement of name16/05/2005EEIG1
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
363 - Annual Return28/08/2006363
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
AUDS - Auditor's statement08/09/1995AUDS
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
AUDS - Auditor's statement10/08/2000AUDS
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147