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Company Name: BERKELEY RESIDENTIAL MANAGEMENT

Company Type:

Non-Limited

Company Address:

BERKELEY RESIDENTIAL MANAGEMENT
262 Waterloo Rd
LONDON
SE1 8RQ


Date:

26/11/2009

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 residential management or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on berkeley residential management, please click on the link below:

BERKELEY RESIDENTIAL MANAGEMENT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Vary share rights/names12/09/1994RES12
WRES13 - Other resolution - written resolution05/04/2006WRES13
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
Notice of resignation of directors or secretaries24/03/1995288b
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
Allotment of securities - extraordinary resolution21/05/2003ERES10
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
Order of Court for re-registration31/10/1993OCREREG
Exempt from appointment of auditor18/05/2002RES03
RESO4 - Increase in nominal capital28/01/1994RESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
2.2(scot) - Notice of administration order05/01/19992.2(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
CERTNM - Change of name certificate15/07/1994CERTNM
353a - Register of members in non-legible form20/10/2006353a
123 - Notice of increase in nominal capital12/12/1999123
Directions to defer dissolution27/09/1993L64.04
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Annual Accounts17/09/1998AA
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
Notice of appointment of Liquidator30/04/20064.9(SC)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Annual Return25/08/1994363b
Other resolution - written resolution06/09/2004WRES13
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
RES03 - Exempt from appointment of auditor19/09/1998RES03
Notice of closure of a place of business of an oversea company01/09/2005CENT8
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
SA - Shares agreement12/11/2005SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
1.4 - Notice of completion of voluntary arrang09/02/19991.4
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Notice of petition for administration order18/03/20002.1(scot)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Particulars of a charge created by a company registered in Scotland14/08/2001410
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Statement of name27/11/2001EEIG1
Other resolution - written resolution03/03/2005WRES13
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
CERTNM - Change of name certificate01/08/1995CERTNM
Certificate of removal of Voluntary Liquidator30/10/19954.38
691 - Return and decleration delivered for registration of a place of business of an oversea company01/11/2001691
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
2.20 - Notice of variation of Administration Order16/08/19992.20
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
Withdrawal of application for striking off04/03/2002652C
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
WRESO4 - Increase in nominal capital - written resolution18/04/2005WRESO4
4.48 - Notice of constitution of liquidation committee17/02/19974.48
4.13 - Notice to Official Receiver of winding-up order07/09/20014.13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
RES10 - Allotment of securities12/07/2004RES10
Directions to defer dissolution17/09/1998L64.06
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
RES06 - Reduction of issued capital11/06/1995RES06