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Company Name: BERENGRAVE LEISURE BUILDINGS LIMITED

Company Type:

Limited Company

Company No:

03247120

Company Address:

BERENGRAVE LEISURE BUILDINGS LIMITED
Berengrave Nurseries
Berengrave Lane
Rainham
GILLINGHAM
ME8 7NL


Date:

03/12/2009

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

BERENGRAVE LEISURE BUILDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Order of Court (Section 425)18/02/2001OC425
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Statement of Administrator's proposals27/09/20032.21
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
RESO5 - Decrease in nominal capital28/07/2006RESO5
AA - Annual Accounts14/06/2000AA
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
Notice of manager's particulars17/02/2003EEIG3
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
51 - Application by an unlimited company to be re-registered as limited30/01/200251
386 - Notice of passing of resolution removing an auditor26/06/1999386
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
4.70 - Declaration of Solvency14/12/20034.70
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Reduction of issued capital27/01/1994RES06
Change of Name Special Resolution17/01/2002SRES15
Resolution to re-register - special resolution09/11/1994SRES02
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Notice of completion of voluntary arrangement11/07/19991.4
53 - Application by a public company for re-registration as a private company01/08/200153
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
Notice of appointment of directors or secretaries15/11/2006288a
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Court Order for notice of wind up09/04/2002CO4.2S
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/03/2004701(c)
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
Notice of Order to deal with charged property06/03/19992.18
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
363b - Annual Return08/10/1998363b
RES08 - Purchase own shares10/02/1996RES08
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
EEIG6 - Statement of name01/08/2002EEIG6