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Company Name: BERKELEY ONE HUNDRED AND TWENTY-NINE LIMITED

Company Type:

Limited Company

Company No:

05809687

Company Address:

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


Date:

23/11/2009

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-NINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
AAMD - Amended Accounts03/04/1994AAMD
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
266(1) - Notice of intention to carry on business as an investment06/07/1999266(1)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
CERTNM - Change of name certificate01/07/1997CERTNM
OC138 - Order of Court (Section 138)02/02/2000OC138
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
L64.01HC - Early dissolution request26/02/1999L64.01HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Notice of result of meeting of creditors14/06/19982.8(scot)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Increase in nominal capital25/07/1994RESO4
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
L64.01 - Early dissolution request18/06/1996L64.01
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
2.12(scot) - Notice of variation of administration order21/02/20022.12(scot)
AUD - Auditor's letter of resignation02/05/1995AUD
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
53 - Application by a public company for re-registration as a private company13/10/200253
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Declaration on application for registration11/06/199312
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
169 - Return by a company purchasing its own28/04/2003169
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Certificate of constitution of creditors05/03/19973.4
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Change in situation or address of Registered Office29/10/2003287
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
Notice of passing of resolution removing an auditor13/04/2004386
2.18 - Notice of Order to deal with charged property23/06/19952.18
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
2.21 - Statement of Administrator's proposals16/04/19972.21
51 - Application by an unlimited company to be re-registered as limited13/03/200051
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Notice of Administrative Receiver's death04/09/19943.7