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Company Name: BERENWOOD PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

00943725

Company Address:

BERENWOOD PROPERTIES LIMITED
Munro House
Portsmouth Road
COBHAM
KT11 1PA


Date:

03/12/2009

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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BERENWOOD PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited20/10/200549(1)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Allotment of securities - written resolution29/05/1995WRES10
1.4 - Notice of completion of voluntary arrang07/05/19991.4
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
363a - Annual Return10/07/2004363a
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Location of register of directors' interests in shares etc where the register is in non-legible form10/10/1993325a
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Annual Return05/07/1995363b
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
401 - Register of Charges15/06/1997401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
L64.04 - Directions to defer dissolution29/11/1996L64.04
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
53 - Application by a public company for re-registration as a private company06/12/199353
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
363x - Annual Return02/07/2003363x
694(4)(b) - Statement of name13/10/2006694(4)(b)
Declaration of solvency17/04/19934.25(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Return by a company purchasing its own shares27/10/2000169
Statement by a company without share capital of particulars of a variation of members' class rights27/08/2004129(2)
L64.06 - Directions to defer dissolution10/03/1996L64.06
RESO5 - Decrease in nominal capital06/03/1998RESO5
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Early dissolution request05/12/2004L64.01HC
COCOMP - Order to wind up03/12/1993COCOMP
F14 - Notice of wind up28/01/2006F14
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
Re-registration of a company from unlimited to limited01/03/1994CERT1
2.6 - Notice of Administration Order11/05/20062.6
Shares agreement28/02/1995SA
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
397a -20/09/1993397a