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Company Name: BERKELEY ONE HUNDRED AND TWENTY-FIVE LIMITED

Company Type:

Limited Company

Company No:

05809640

Company Address:

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


Date:

30/11/2009

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-FIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Reduction of issued capital - ordinary resolution16/03/1995ORES06
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Particulars of a charge created by a company registered in Scotland21/06/2001410
DISS40 - Notice of striking-off action disc23/12/2001DISS40
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Auditor's report16/12/1997AUDR
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Allotment of securities - special resolution07/01/2004SRES10
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
4.43 - Notice of final meeting of creditors06/11/19994.43
RES11 - Disapplication of pre-emption rights26/11/1993RES11
OC - Order of Court08/09/1998OC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
363s - Annual Return23/04/2001363s
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Change in situation or address of Registered Office06/06/2002287
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
First Directors and secretary and intended situation of Registered Office10/02/199510
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
6 - Cancellation of alteration to the objects of a company27/09/19946
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
Reduction of issued capital - ordinary resolution15/02/1998ORES06
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
RES11 - Disapplication of pre-emption rights06/01/1998RES11
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
353a - Register of members in non-legible form27/07/2006353a
4.48 - Notice of constitution of liquidation committee15/05/19974.48
12 - Declaration on application for registration04/12/199512
2.20 - Notice of variation of Administration Order28/10/20062.20
4.70 - Declaration of Solvency03/05/19974.70
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Notice of Administration Order14/07/19982.6
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
3.4 - Certificate of constitution of creditors23/10/20063.4
OC - Order of Court18/11/1993OC
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
4.20 - Statement of company's affairs08/08/20014.20
2.23 - Notice of result of meeting of creditors07/06/19942.23
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of place where an oversea branch register is kept - register non-legible form28/10/1997362a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
RES14 - Capital/bonus issue19/08/1997RES14
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)