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Company Name: BERKELEY RETIREMENT VILLAGES LIMITED

Company Type:

Limited Company

Company No:

05587171

Company Address:

BERKELEY RETIREMENT VILLAGES LIMITED
Castle House 69-70 Victoria
Street
Englefield Green
EGHAM
TW20 0QX


Date:

27/11/2009

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

Email Address:
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BERKELEY RETIREMENT VILLAGES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Confirmation of dissolution - written resolution07/12/2000WRES09
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
362 - Notice of place where an oversea branch register is kept27/08/2000362
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
F14 - Notice of wind up31/01/2000F14
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
AUD - Auditor's letter of resignation27/02/2001AUD
L64.06 - Directions to defer dissolution10/11/2001L64.06
BS - Balance sheet19/11/1993BS
397a -11/10/2004397a
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
288a - Notice of appointment of directors or secretaries04/10/1994288a
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Capital/bonus issue - special resolution21/06/1995SRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Resolution to re-register - ordinary resolution11/11/1993ORES02
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03