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Company Name: BERENGRAVE LIMITED

Company Type:

Limited Company

Company No:

04522739

Company Address:

BERENGRAVE LIMITED
37 Warren Street
LONDON
W1T 6AD


Date:

27/11/2009

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.


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BERENGRAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own21/05/2003169
EEIG1 - Statement of name02/03/1995EEIG1
Redemption of shares - written resolution06/12/1993WRES16
OC425 - Order of Court (Section 425)14/12/1999OC425
Notice of resignation of Liquidator01/02/20044.16(SC)
Certificate that creditors have been paid in full14/11/20064.51
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
2.19 - Notice of discharge of Administration Order08/04/19962.19
Notice of striking-off action suspended24/09/2002DISS6
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Decrease in nominal capital - written resolution13/05/2006WRESO5
6 - Cancellation of alteration to the objects of a company15/10/20066
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
New Incorporation documents21/11/2001NEWINC
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
ERES08 - Purchase own shares - extraordinary resolution22/11/2003ERES08
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
BS - Balance sheet22/01/2001BS
Change in situation or address of Registered Office17/11/2004287
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Particulars of a mortgage or charge10/02/2000395
4.70 - Declaration of Solvency03/05/19974.70
Official Receiver's release25/01/2002RELREC
Notice of constitution of liquidation committee16/03/20034.48
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
AUDR - Auditor's report06/04/1997AUDR
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
Annual Return01/09/2001363s
694(4)(a) - Statement of name23/12/2001694(4)(a)
363 - Annual Return27/07/1996363
Vary share rights/names - ordinary resolution02/07/2003ORES12
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
SRES13 - Other resolution - special resolution10/02/2002SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Statement of company's affairs10/02/19964.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Notice of a variation or cessation of a disqualification order04/10/1998DO4
53 - Application by a public company for re-registration as a private company04/07/200353
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Application for striking off20/12/1994652A
OC - Order of Court04/03/1999OC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
New Incorporation documents19/12/1996NEWINC
Particulars of an issue of debentures out of a series of secured debentures02/07/2005413a
Annual Return02/10/2004363s
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Bona Vacantia disclaimer10/11/1999BONA
Administrator's Abstract of receipts and payments16/07/20012.15
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
ELRES - Elective resolution20/07/1997ELRES
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
ORES16 - Redemption of shares - ordinary resolution12/06/2004ORES16
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
COCOMP - Order to wind up27/08/2002COCOMP
L64.06 - Directions to defer dissolution23/10/2004L64.06
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
RES13 - Other resolution19/02/2001RES13
3.7 - Notice of Administrative Receiver's death19/01/19943.7
6 - Cancellation of alteration to the objects of a company07/05/19976
Application by a private company for re-registration as a public company08/01/199943(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Memorandum and Articles25/03/1997MA
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
Allotment of securities - ordinary resolution29/05/1995ORES10
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)