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Company Name: BERENS & COMPANY LIMITED

Company Type:

Limited Company

Company No:

00354466

Company Address:

BERENS & COMPANY LIMITED
62 Albion Street
LEEDS
LS1 6AD


Date:

30/11/2009

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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BERENS & COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of statement of administrator's proposals28/03/19972.7(scot)
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Reduction of issued capital - special resolution28/04/1993SRES06
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Declaration of solvency23/04/19944.25(SC)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Re-registration of a company from unlimited to PLC29/05/2000CERT6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
OC425 - Order of Court (Section 425)18/08/1994OC425
2.21 - Statement of Administrator's proposals15/06/19992.21
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
169 - Return by a company purchasing its own04/09/2000169
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
Declaration of solvency29/05/20054.25(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
SRES06 - Reduction of issued capital - special resolution18/02/2002SRES06
Order or revocation or suspension of voluntary arrangement09/06/20051.2
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
RES09 - Confirmation of dissolution27/02/2000RES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
CLOSE - Scheme of Arrangement19/08/2002CLOSE
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
Declaration of Solvency11/06/19994.70
Memorandum and Articles - used in re-registration19/08/1999MAR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
Members' assent to company being re-registered as unlimited16/01/200349(8)a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice of appointment of Liquidator in a voluntary winding up22/01/1997600
RESO5 - Decrease in nominal capital25/09/2004RESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
4.70 - Declaration of Solvency25/04/19974.70
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Certificate of removal of Voluntary Liquidator12/01/20064.38
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
Memorandum and Articles22/08/1996MA
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)