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Company Name: BERKELEY ONE HUNDRED AND TWENTY-EIGHT LIMITED

Company Type:

Limited Company

Company No:

05809675

Company Address:

BERKELEY ONE HUNDRED AND TWENTY-EIGHT LIMITED
Berkeley House
19 Portsmouth Road
COBHAM
KT11 1JG


Date:

29/11/2009

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

Email Address:
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BERKELEY ONE HUNDRED AND TWENTY-EIGHT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
12 - Declaration on application for registration13/07/199512
AAMD - Amended Accounts25/09/2004AAMD
Business address changed24/03/2005BUSADDCH
Location of directors' service contracts23/11/2002318
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
Statement of company's affairs12/01/19954.20
NEWINC - New Incorporation documents02/01/2005NEWINC
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
L64.07 - Release of Official Receiver17/06/1997L64.07
Particulars of an issue of secured debentures in a series03/10/2001397a
MA - Memorandum and Articles14/01/2006MA
Certificate of removal of Voluntary Liquidator29/07/20054.38
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of death of Voluntary Liquidator10/06/20034.44
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
Memorandum and Articles - used in re-registration16/07/2004MAR
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Redemption of shares - extraordinary resolution28/02/2000ERES16
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
288b - Notice of resignation of directors or secretaries03/07/2000288b
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
287 - Change in situation or address of Registered Office21/03/1994287
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
325 - Location of register of directors' interests in shares etc01/11/1997325
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
RES02 - esolution to re-register28/11/2003RES02
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
L64.06 - Directions to defer dissolution28/06/2001L64.06
Notice of dismissal of petition for administration order09/04/20022.3(scot)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Redemption of shares - special resolution25/10/1993SRES16
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
4.51 - Certificate that creditors have been paid in full12/04/20054.51
L64.01 - Early dissolution request09/05/1996L64.01
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
MA - Memorandum and Articles05/10/1999MA
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
RES02 - esolution to re-register19/11/2004RES02
Re-registration of a company from private to public with a change of name09/02/1995CERT7
2.18 - Notice of Order to deal with charged property12/08/19992.18
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
Administration Order21/01/19972.7
Other resolution - extraordinary resolution17/06/2004ERES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
Redemption of shares - written resolution24/10/1995WRES16
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
Application by a private company for re-registration as a public company16/02/199743(3)
Allotment of securities - ordinary resolution25/06/2004ORES10
Notice of striking-off action discontinued27/07/2000DISS40
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
AUD - Auditor's letter of resignation27/02/2001AUD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/12/1993157
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
694(4)(a) - Statement of name23/04/2004694(4)(a)
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
Declaration on application for registration (Welsh language form).25/04/199312CYM
1.1 - Report of meeting approving voluntary arran26/02/20061.1
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38