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Company Name: BERKELEY ONE HUNDRED AND TWENTY-ONE LIMITED

Company Type:

Limited Company

Company No:

05809596

Company Address:

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


Date:

01/12/2009

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

Email Address:
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BERKELEY ONE HUNDRED AND TWENTY-ONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
VAL - Valuation Report18/01/2001VAL
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
L64.07 - Release of Official Receiver21/09/2006L64.07
RES10 - Allotment of securities09/11/2000RES10
SRES13 - Other resolution - special resolution25/08/1993SRES13
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Purchase own shares - ordinary resolution11/03/2002ORES08
Valuation Report11/10/1993VAL
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
COAD - Instrument issued under Section 244(5)05/09/1999COAD
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
AUDR - Auditor's report25/06/1996AUDR
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
4.48 - Notice of constitution of liquidation committee17/07/20034.48
Notice of a variation or cessation of a disqualification order13/09/2003DO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Administrator's abstract of receipts and payments19/03/20002.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
Increase in nominal capital - written resolution20/03/1994WRESO4
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
BR3 - Return by an oversea company subject to branch registration10/09/2002BR3
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Notice of statement of administrator's proposals25/02/20032.7(scot)
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Particulars of a charge created by a company registered in Scotland23/02/2002410
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
RES08 - Purchase own shares02/03/2004RES08
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
AA - Annual Accounts28/03/2001AA
Declaration of Solvency11/05/19944.70
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
2.23 - Notice of result of meeting of creditors28/01/19942.23
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
Decrease in nominal capital - special resolution13/11/1995SRESO5
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
OC - Order of Court02/03/1999OC
OC425 - Order of Court (Section 425)17/10/2006OC425
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
SRES10 - Allotment of securities - special resolution17/09/2005SRES10