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Company Name: BERENGROVE LIMITED

Company Type:

Limited Company

Company No:

00807570

Company Address:

BERENGROVE LIMITED
43/45 Park Avenue
GILLINGHAM
ME7 4AH


Date:

27/11/2009

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

BERENGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
Amended Accounts11/11/1996AAMD
Purchase own shares - special resolution20/11/1993SRES08
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
Notice of Order to deal with charged property22/06/19932.18
395 - Particulars of a mortgage or charge30/09/2000395
Annual Return25/11/1996363x
363s - Annual Return31/03/2004363s
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Location of register of directors' interests in shares etc23/03/1995325
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Order of Court (Section 425)18/02/2001OC425
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Notice of passing of resolution removing an auditor28/05/1995386
Directions to defer dissolution27/03/1994L64.06HC
CLOSE - Scheme of Arrangement20/11/2002CLOSE
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
694(4)(b) - Statement of name03/12/1999694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
OC - Order of Court25/09/1999OC
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
RES14 - Capital/bonus issue23/02/2006RES14
Particulars of an issue of secured debentures in a series30/04/1996397a
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
395 - Particulars of a mortgage or charge26/09/2000395
Re-registration of a company from limited to unlimited05/03/1998CERT3
362 - Notice of place where an oversea branch register is kept10/01/2002362
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
LET-CESS - Notice of closure of a place of business of an oversea company25/04/2002LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
2.21 - Statement of Administrator's proposals12/11/19972.21
RES11 - Disapplication of pre-emption rights02/09/2001RES11
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
OC - Order of Court30/03/2001OC
Change of Name Special Resolution29/04/2006SRES15
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Miscellaneous document16/02/2005MISC
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
395 - Particulars of a mortgage or charge16/11/1994395
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
287 - Change in situation or address of Registered Office13/07/1997287
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Change of name certificate14/01/1994CERTNM
EEIG1 - Statement of name24/05/2005EEIG1
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
3.10 - Administrative Receiver's report28/07/20013.10
Certificate that creditors have been paid in full29/12/19934.51
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
Change of accounting reference date (Welsh form)03/01/2005225CYM