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Company Name: BERERN ARTS LIMITED

Company Type:

Limited Company

Company No:

03502628

Company Address:

BERERN ARTS LIMITED
The Berern
Comberton Road
Toft
CAMBRIDGE
CB23 2RY


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BERERN ARTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration13/10/200154
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement27/04/20061.2(scot)
Particulars of a charge created by a company registered in Scotland24/03/2002410
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Notice of new accounting reference date given during the course of an accounting reference period19/09/1998225(1)
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Redemption of shares - extraordinary resolution14/05/2000ERES16
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
Resolution to re-register - ordinary resolution16/11/2003ORES02
Re-registration of a company from private to public20/10/1997CERT5
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Memorandum and Articles08/08/1997MA
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Order of Court30/04/1996OC
Capital/bonus issue - written resolution28/07/1994WRES14
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
Increase in nominal capital29/07/1996RESO4
DO1 - Notice of disqualification of an indi11/06/1993DO1
Notice of death of Voluntary Liquidator22/11/19944.44
RES09 - Confirmation of dissolution12/04/1998RES09
RELREC - Official Receiver's release28/10/2004RELREC
Registration as Friendly Society30/11/1995CERTIPS
COAD - Instrument issued under Section 244(5)10/04/1997COAD
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
Redemption of shares - ordinary resolution26/07/2000ORES16
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
Financial assistance in shares acquisition17/08/2003RES07
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
123 - Notice of increase in nominal capital17/11/1994123
Decrease in nominal capital24/08/1998RESO5
CERT19 - Certificate of registration of order of court on reduction of share premiu21/10/1995CERT19
Other resolution15/10/2001RES13
395 - Particulars of a mortgage or charge11/05/1998395
First Directors and secretary and intended situation of Registered Office07/05/199610
353a - Register of members in non-legible form20/10/2006353a
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Notice of intention to carry on business as an investment company03/03/2002266(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Certificate of constitution of creditors28/01/19983.4
Orders to rescind, defer or stay04/01/1994COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Vary share rights/names - written resolution02/04/1998WRES12
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
L64.01HC - Early dissolution request11/02/2002L64.01HC
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Certificate of removal of Voluntary Liquidator20/07/19994.38
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06
RES09 - Confirmation of dissolution09/06/1999RES09
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
Directions to defer dissolution20/04/2004L64.04
287 - Change in situation or address of Registered Office13/03/1994287
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31