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Company Name: BERKELEY ONE HUNDRED AND TWENTY-TWO LIMITED

Company Type:

Limited Company

Company No:

05809613

Company Address:

BERKELEY ONE HUNDRED AND TWENTY-TWO 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:
We are sorry but we do not hold the telephone number for this business.


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BERKELEY ONE HUNDRED AND TWENTY-TWO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Application for striking off18/09/1998652A
Decrease in nominal capital - special resolution24/02/1995SRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
RES08 - Purchase own shares15/02/1999RES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
EEIG1 - Statement of name30/10/2004EEIG1
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Notice of place where an oversea branch register is kept05/01/1994362
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
Return delivered for registration of a branch of an oversea company09/01/1995BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Mortgage Register28/04/1997ZMORT REG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
RES13 - Other resolution26/01/2000RES13
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Annual Accounts29/11/2002AA
1.2 - Order or revocation or suspension of voluntary arrangement22/03/20021.2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Withdrawal of application for striking off17/08/2001652C
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
RES08 - Purchase own shares25/12/1998RES08
Increase in nominal capital28/03/2004RESO4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
Court Order for notice of wind up06/10/2004CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Notice of variation of administration order22/11/20052.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
2.3(scot) - Notice of dismissal of petition for administration order14/06/20042.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
RESO5 - Decrease in nominal capital19/09/1996RESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/05/200152
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
288a - Notice of appointment of directors or secretaries30/12/2000288a
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
BONA - Bona Vacantia disclaimer16/09/1999BONA
4.70 - Declaration of Solvency18/12/19934.70
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Notice of place where an oversea branch register is kept30/03/1995362
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
2.20 - Notice of variation of Administration Order24/10/20062.20
Order of Court for re-registration to private company17/06/1993OC-PRI
Reduction of issued capital - written resolution11/03/2004WRES06
Orders to rescind, defer or stay04/09/2001COLIQ
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
EEIG2 - Statement of name14/08/2001EEIG2
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
694(4)(b) - Statement of name06/03/2005694(4)(b)
RES13 - Other resolution07/03/1997RES13
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
Return by a company purchasing its own shares10/09/1997169
Notice of discharge of administration order11/09/19982.4(scot)
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Notice of increase in nominal capital07/02/1995123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
363 - Annual Return14/02/2001363
Auditor's letter of resignation12/07/1997AUD
Application to the Court for cancellation of resolution for re-registration26/06/199354
Statement of company's affairs30/01/19984.20
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
SRES08 - Purchase own shares - special resolution03/12/1997SRES08