creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BERKELEY ONE HUNDRED AND TWENTY-FOUR LIMITED

Company Type:

Limited Company

Company No:

05809635

Company Address:

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


Date:

26/11/2009

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.


To view the most up to date company information on berkeley one hundred and twenty-four limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on berkeley one hundred and twenty-four limited, please click on the link below:

BERKELEY ONE HUNDRED AND TWENTY-FOUR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
DO1 - Notice of disqualification of an indi16/10/1997DO1
Memorandum and Articles12/02/1997MA
2.21 - Statement of Administrator's proposals20/05/20022.21
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Re-registration of a company from public to private23/04/1998CERT10
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
Release of Official Receiver23/03/1996L64.07HC
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Reduction of issued capital - written resolution04/07/2002WRES06
53 - Application by a public company for re-registration as a private company30/05/200553
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
RES10 - Allotment of securities19/09/2003RES10
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
Shares agreement21/12/1999SA
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
AUDS - Auditor's statement30/09/1999AUDS
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
Notice of variation of Administration Order15/07/19932.20
CERTNM - Change of name certificate10/08/2005CERTNM
Capital/bonus issue - written resolution21/11/2001WRES14
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
2.18 - Notice of Order to deal with charged property30/09/20032.18
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe16/03/1999686
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
288a - Notice of appointment of directors or secretaries05/01/1994288a
Register of Charges04/06/1994401
4.70 - Declaration of Solvency29/12/19974.70
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Decrease in nominal capital05/11/1996RESO5
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
Vary share rights/names - written resolution22/04/2006WRES12
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Change of accounting reference date (Welsh form)03/01/2005225CYM
3.5(scot) - Notice of Receiver's report09/08/19953.5(scot)
OC138 - Order of Court (Section 138)05/01/1999OC138
OC138 - Order of Court (Section 138)22/01/1994OC138
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
Confirmation of dissolution - special resolution25/09/2003SRES09
Notice of petition for administration order04/06/20032.1(scot)
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
694(4)(b) - Statement of name29/04/2000694(4)(b)
OC - Order of Court20/10/1997OC
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
SOAD(A) - Striking-off action discontinued (Section 652A)07/07/2004SOAD(A)