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Company Name: BERKELEY ONE HUNDRED AND TWENTY-SEVEN LIMITED

Company Type:

Limited Company

Company No:

05809663

Company Address:

BERKELEY ONE HUNDRED AND TWENTY-SEVEN 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-SEVEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
SRES09 - Confirmation of dissolution - special resolution20/02/2002SRES09
RES16 - Redemption of shares11/10/2000RES16
AAMD - Amended Accounts19/10/2002AAMD
L64.01 - Early dissolution request07/03/2000L64.01
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
Location of directors' service contracts30/04/2000318
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
L64.07 - Release of Official Receiver31/07/1995L64.07
Return by an oversea company subject to branch registration19/06/2003BR3
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Particulars of a mortgage or charge28/03/1995395
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
652C - Withdrawal of application for striking off05/11/1996652C
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
128(1) - Statement of rights attached to allotted shares23/06/1997128(1)
Exempt from appointment of auditor - special resolution28/10/2006SRES03
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
RES10 - Allotment of securities24/02/2003RES10
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis20/04/2003155(6)b
Other resolution - ordinary resolution09/11/1999ORES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
SRES13 - Other resolution - special resolution09/12/2005SRES13