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Company Name: BALBERRY LIMITED

Company Type:

Limited Company

Company No:

01315630

Company Address:

BALBERRY LIMITED
322 Old Brompton Road
LONDON
SW5 9JH


Date:

25/11/2009

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

BALBERRY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
RESO4 - Increase in nominal capital18/04/2003RESO4
Administrative Receiver's report15/08/20023.10
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
Notice of Receiver's report07/10/20063.5(scot)
Re-registration of a company from public to private21/01/1997CERT10
3.7 - Notice of Administrative Receiver's death03/04/19973.7
4.13 - Notice to Official Receiver of winding-up order21/07/19934.13
225 - Change of Accounting Referenc16/12/2003225
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Annual Return (Welsh language form)21/01/1997363CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation19/12/2001COLIQ
Register of Charges09/03/2000401
WRES13 - Other resolution - written resolution16/03/2003WRES13
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution13/09/2005ORESO4
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
397a -02/01/2005397a
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
RES08 - Purchase own shares25/12/1998RES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Financial assistance in shares acquisition - ordinary resolution02/08/1997ORES07
Particulars of an issue of secured debentures in a series23/02/1997397a
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Redemption of shares - extraordinary resolution28/05/1997ERES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
288b - Notice of resignation of directors or secretaries19/08/2002288b
Purchase own shares - extraordinary resolution14/10/2005ERES08
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
288a - Notice of appointment of directors or secretaries10/11/2005288a
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Reduction of issued capital - written resolution15/10/2001WRES06
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Particulars of a mortgage or charge10/02/2000395
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
2.19 - Notice of discharge of Administration Order29/03/20052.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
MISC - Miscellaneous document18/11/2001MISC
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Notice of intention to carry on business as an investment company03/03/2001266(1)
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
225 - Change of Accounting Referenc13/03/2004225
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
3.4 - Certificate of constitution of creditors22/04/20023.4
Annual Return05/08/2004363
3.4 - Certificate of constitution of creditors16/11/19953.4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
694(4)(b) - Statement of name13/12/1998694(4)(b)
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
Prospectus26/09/2000PROSP
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
353 - Register of members25/08/2005353
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)