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Company Name: BERKELEY ONE HUNDRED AND TWENTY-SIX LIMITED

Company Type:

Limited Company

Company No:

05809651

Company Address:

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


Date:

24/11/2009

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-SIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
OC - Order of Court20/10/1997OC
SA - Shares agreement07/12/1996SA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
3.3 - Statement of Affairs in Administrative receivership following report to creditors14/04/19953.3
2.19 - Notice of discharge of Administration Order20/01/19982.19
Court Order for notice of wind up27/11/1995CO4.2S
RES03 - Exempt from appointment of auditor25/08/2003RES03
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
2.6 - Notice of Administration Order22/04/19992.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
RES09 - Confirmation of dissolution18/08/2004RES09
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
Notice of appointment of Liquidator15/06/19954.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
2.21 - Statement of Administrator's proposals09/02/20002.21
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Prospectus17/09/2006PROSP
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Statement of name20/11/1993EEIG6
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Declaration of solvency24/04/20014.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
2.7 - Administration Order14/10/20022.7
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44