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Company Name: AUSTIN BERRIDGE LIMITED

Company Type:

Limited Company

Company No:

00278895

Company Address:

AUSTIN BERRIDGE LIMITED
2 Buckminster Road
LEICESTER
LE3 9AR


Date:

25/11/2009

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

Email Address:


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

AUSTIN BERRIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Exempt from appointment of auditor17/07/1993RES03
EEIG1 - Statement of name02/03/1995EEIG1
CERTNM - Change of name certificate14/02/2005CERTNM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Resolution to re-register - extraordinary resolution03/11/2004ERES02
Liquidator's statement of receipts and payment01/10/19944.6(SC)
Directions to defer dissolution25/08/1996L64.06HC
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
363b - Annual Return24/04/2006363b
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
Annual Return22/04/2000363b
401 - Register of Charges20/08/1996401
L64.01 - Early dissolution request19/04/2006L64.01
WRES13 - Other resolution - written resolution02/12/1998WRES13
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
AAMD - Amended Accounts09/04/2006AAMD
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
Order of Court22/03/1998OC
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
123 - Notice of increase in nominal capital29/11/2003123
BS - Balance sheet19/11/1993BS
362 - Notice of place where an oversea branch register is kept21/06/2001362
Notice of discharge of Administration Order10/03/19962.19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
Notice of appointment of Receiver28/02/1996405(1)
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
Shares agreement07/08/1998SA
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
4.20 - Statement of company's affairs04/02/20004.20
Annual Return02/12/1993363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
652A - Application for striking off26/04/2006652A
2.18 - Notice of Order to deal with charged property25/11/19962.18
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
Notice of intention to carry on business as an investment company03/03/2001266(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
L64.06 - Directions to defer dissolution29/07/1997L64.06
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
WRES13 - Other resolution - written resolution06/03/1994WRES13
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
53 - Application by a public company for re-registration as a private company20/12/200553
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
169 - Return by a company purchasing its own05/08/2001169
1.4 - Notice of completion of voluntary arrang10/12/19991.4