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Company Name: BERKELEY ONE HUNDRED AND TWENTY-THREE LIMITED

Company Type:

Limited Company

Company No:

05809622

Company Address:

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


Date:

25/11/2009

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

Email Address:
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To view the most up to date company information on berkeley one hundred and twenty-three 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-three limited, please click on the link below:

BERKELEY ONE HUNDRED AND TWENTY-THREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital14/10/2005RESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Decrease in nominal capital - special resolution02/05/2001SRESO5
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
1.4 - Notice of completion of voluntary arrang24/08/19981.4
363a - Annual Return15/10/1998363a
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
OC - Order of Court16/02/1998OC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
Allotment of securities - ordinary resolution09/08/2003ORES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
AA - Annual Accounts23/05/1999AA
Financial assistance in shares acquisition13/07/1999RES07
RES07 - Financial assistance in shares acquisition05/07/2004RES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
225 - Change of Accounting Referenc30/09/1999225
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
Administrator's Abstract of receipts and payments03/09/20022.15
EEIG2 - Statement of name23/10/2005EEIG2
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
Statement of name17/11/2000EEIG1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
Certificate of registration of order of court and minute on reduction of share capital11/09/2001CERT15
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
12 - Declaration on application for registration17/12/200112
Release of Official Receiver08/10/2000L64.07HC
386 - Notice of passing of resolution removing an auditor05/07/1994386
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
Return by an oversea company that the company is being wound up10/06/1997703P(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/2005139
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
Annual Return20/06/2005363s
SA - Shares agreement14/11/1996SA
Particulars for the registration of a charge to secure a series of debentures28/09/1999413
353a - Register of members in non-legible form15/10/1994353a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Report of meeting approving voluntary arrangement04/07/20021.1
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
Declaration on application by a joint stock company for registration as a public company29/05/2000685
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
Particulars of an issue of secured debentures in a series19/02/2003397a
OC-DV - Order of Court - dissolution void06/01/1997OC-DV
2.7 - Administration Order06/02/19942.7
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
L64.01 - Early dissolution request09/02/1994L64.01
Release of Official Receiver04/07/2000L64.07
Notice of a variation or cessation of a disqualification order13/09/2003DO4
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Liquidator's statement of accounts (for Scottish companies only)21/07/199992(SC)
Miscellaneous document21/11/1995MISC
Reduction of issued capital - special resolution27/03/2001SRES06