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Company Name: BERKELEY PROJECTS UK LIMITED

Company Type:

Limited Company

Company No:

03184795

Company Address:

BERKELEY PROJECTS UK LIMITED
17 Ewell Road
Cheam
SUTTON
SM3 8DD


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on berkeley projects uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on berkeley projects uk limited, please click on the link below:

BERKELEY PROJECTS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/04/2003600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
401 - Register of Charges26/12/1997401
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Notice of result of meeting of creditors30/04/20012.23
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
RES16 - Redemption of shares06/11/1998RES16
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
RES16 - Redemption of shares24/11/2001RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
RES11 - Disapplication of pre-emption rights16/12/1998RES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Annual Return11/06/1993363x
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
Reduction of issued capital - special resolution10/02/2006SRES06
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
L64.01HC - Early dissolution request13/09/1998L64.01HC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Statement of Administrator's proposals27/12/19982.21
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
RES03 - Exempt from appointment of auditor11/11/2002RES03
Notice of place where an oversea branch register is kept13/09/1993362
353 - Register of members10/01/2005353
Notice of ceasing to act of Receiver10/04/1999405(2)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Mortgage Register30/12/1997ZMORT REG
Re-registration of a company from private to public with a change of name08/05/1998CERT7
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
Confirmation of dissolution - written resolution07/11/2001WRES09
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
Administration Order19/05/20052.7
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
1.4 - Notice of completion of voluntary arrang14/06/20011.4
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
RESO5 - Decrease in nominal capital31/03/2006RESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Order or revocation or suspension of voluntary arrangement29/09/20001.2
6 - Cancellation of alteration to the objects of a company24/12/20006
1.4 - Notice of completion of voluntary arrang27/11/19941.4
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Declaration on application by a joint stock company for registration as a public company23/04/1997685
703P(1) - Return by an oversea company that the company is bei01/07/2005703P(1)
Notice of administration order09/03/19972.2(scot)
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
Application for striking off17/02/2005652A
363a - Annual Return17/05/2000363a
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Bona Vacantia disclaimer01/06/1996BONA
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
RES13 - Other resolution04/12/2004RES13
EEIG1 - Statement of name01/08/1996EEIG1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Purchase own shares - extraordinary resolution28/01/2001ERES08
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
4.20 - Statement of company's affairs12/07/20054.20
PROSP - Prospectus13/10/1995PROSP
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46