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Company Name: BERENICE GRANT

Company Type:

Non-Limited

Company Address:

BERENICE GRANT
3RD Floor
3 Temple Gardens
Temple
LONDON
EC4Y 9AU


Date:

26/11/2009

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

BERENICE GRANT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Balance sheet02/10/1999BS
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/01/2000692(1)(c)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
AA - Annual Accounts26/10/1998AA
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Notice of death of Voluntary Liquidator22/11/19944.44
Re-registration of a company from limited to unlimited20/12/1993CERT3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
NEWINC - New Incorporation documents08/01/2005NEWINC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
Confirmation of dissolution - special resolution10/10/1996SRES09
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
SRES15 - Change of Name Special Resolution31/03/1996SRES15
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Change in situation or address of Registered Office06/06/2002287
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
AA - Annual Accounts15/03/2000AA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
Withdrawal of application for striking off17/08/2001652C
Capital/bonus issue - ordinary resolution04/12/1993ORES14
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
169 - Return by a company purchasing its own19/01/1997169
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Certificate of removal of Voluntary Liquidator28/06/20004.38
RES10 - Allotment of securities21/02/2001RES10
Financial assistance in shares acquisition30/12/2002RES07
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
Auditor's report18/03/1998AUDR
Change of name certificate03/02/1995CERTNM
Purchase own shares - ordinary resolution09/11/1999ORES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
Statement of name12/02/2006EEIG2
RES12 - Vary share rights/names12/01/1999RES12
Registration as Friendly Society25/03/2001CERTIPS
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
401 - Register of Charges25/04/1998401
DISS40 - Notice of striking-off action disc17/10/1993DISS40
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
Vary share rights/names03/02/1996RES12
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
Change of Name Special Resolution21/01/2005SRES15
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
652C - Withdrawal of application for striking off31/01/2005652C
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
COAD - Instrument issued under Section 244(5)05/10/2000COAD
3.8 - Notice of Order to dispose of charged property01/08/20063.8
Bona Vacantia disclaimer15/07/1995BONA
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
4.70 - Declaration of Solvency03/05/19974.70
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Release of Official Receiver04/03/1997L64.07
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Notice of variation of Administration Order17/03/20012.20
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
Notice of vacation of office by Liquidator29/10/20014.19(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Other resolution19/08/2003RES13
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03