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Company Name: BERKELEY PLANTATION LTD

Company Type:

Limited Company

Company No:

SC275840

Company Address:

BERKELEY PLANTATION LTD
Iverna
Thornhill
STIRLING
FK8 3PX


Date:

22/11/2009

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 PLANTATION LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
652A - Application for striking off21/07/1995652A
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
RES10 - Allotment of securities18/06/1996RES10
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
53 - Application by a public company for re-registration as a private company11/04/199853
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
AUD - Auditor's letter of resignation05/01/1996AUD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
ELRES - Elective resolution18/04/2003ELRES
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
L64.01 - Early dissolution request10/02/2006L64.01
Redemption of shares - special resolution31/05/1998SRES16
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Annual Return (Welsh language form)21/01/1997363CYM
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
RES03 - Exempt from appointment of auditor10/03/2003RES03
NEWINC - New Incorporation documents09/08/2000NEWINC
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Notice of ceasing to act of Receiver15/11/1997405(2)
L64.07 - Release of Official Receiver21/09/2003L64.07
Report of meeting approving voluntary arrangement25/07/20031.1
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
BUSADDCH - Business address changed08/08/2001BUSADDCH
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Notice of variation of Administration Order17/03/20012.20
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Notice of dismissal of petition for administration order28/07/19932.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
L64.01 - Early dissolution request16/06/1996L64.01
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Vary share rights/names - ordinary resolution15/12/2005ORES12
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Notice of vacation of office by Liquidator24/09/20054.19(SC)
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
Allotment of securities - ordinary resolution05/09/1994ORES10
Declaration on application for registration06/09/200312
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
EEIG2 - Statement of name10/08/1999EEIG2
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Notice of closure of a place of business of an oversea company13/07/1997CENT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/08/200088(3)
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
Redemption of shares30/11/2003RES16
CERTNM - Change of name certificate03/03/1994CERTNM