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Company Name: BERENGARIA HOMES LIMITED

Company Type:

Limited Company

Company No:

04722967

Company Address:

BERENGARIA HOMES LIMITED
The Exchange
Haslucks Green Road
Shirley
SOLIHULL
B90 2EL


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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BERENGARIA HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Scheme of Arrangement01/12/2005CLOSE
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
Cancellation of alteration to the objects of a company23/02/19986
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
4.43 - Notice of final meeting of creditors11/11/20004.43
RELREC - Official Receiver's release09/09/2003RELREC
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Declaration on application for registration (Welsh language form).07/11/199412CYM
Bona Vacantia disclaimer20/03/1995BONA
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Application by a public company for re-registration as a private company22/12/200553
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
2.19 - Notice of discharge of Administration Order11/12/19982.19
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Notice of ceasing to act of Receiver30/10/2003405(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
395 - Particulars of a mortgage or charge10/01/2000395
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
Report of meeting approving voluntary arrangement27/11/19981.1
MA - Memorandum and Articles26/08/1995MA
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Change in situation or address of Registered Office13/09/2000287
Change of Name Special Resolution24/05/2002SRES15
OCREREG - Order of Court for re-registration19/10/2006OCREREG
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
694(4)(a) - Statement of name23/12/2001694(4)(a)
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
Notice of discharge of administration order05/05/19942.4(scot)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
325 - Location of register of directors' interests in shares etc01/11/1997325
Valuation Report20/09/1999VAL