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Company Name: BERKELEY ROSS LIMITED

Company Type:

Limited Company

Company No:

04883578

Company Address:

BERKELEY ROSS LIMITED
3 Tolpuddle Street
LONDON
N1 0XT


Date:

28/11/2009

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 ROSS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
3.8 - Notice of Order to dispose of charged property20/02/20063.8
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
MA - Memorandum and Articles27/04/1997MA
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
RES06 - Reduction of issued capital16/08/2006RES06
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
2.20 - Notice of variation of Administration Order18/12/19962.20
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1995ERESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
Auditor's statement04/01/1998AUDS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
RES10 - Allotment of securities23/09/2003RES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/04/1996GAZ1
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
362 - Notice of place where an oversea branch register is kept03/03/1995362
4.70 - Declaration of Solvency06/09/20004.70
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
4.51 - Certificate that creditors have been paid in full24/04/19994.51
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
4.43 - Notice of final meeting of creditors06/11/19994.43
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
318 - Location of directors' service con01/12/2004318
363s - Annual Return31/08/1999363s
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
Valuation Report21/07/2006VAL
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
2.19 - Notice of discharge of Administration Order18/04/20052.19
Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/12/19951.3(scot)
Notice of final meeting of creditors08/10/20054.43
Registration of a place of business of an oversea company previously registered as a branch08/08/1999691-REREG
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
401 - Register of Charges14/02/2001401
Statement of name12/02/2006EEIG2
2.12(scot) - Notice of variation of administration order24/10/20062.12(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
694(4)(a) - Statement of name23/12/2001694(4)(a)
Application for striking off01/12/1995652A
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
3.4 - Certificate of constitution of creditors24/10/20013.4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
ERES12 - Vary share rights/names - extraordinary resolution24/08/1998ERES12
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
Declaration on application for registration (Welsh language form).01/12/199712CYM
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
AUDS - Auditor's statement14/06/1997AUDS
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
EEIG2 - Statement of name02/10/2001EEIG2
1.1 - Report of meeting approving voluntary arran10/04/19941.1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
BONA - Bona Vacantia disclaimer17/06/2004BONA
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Other resolution - ordinary resolution31/10/1995ORES13
EEIG2 - Statement of name06/09/2004EEIG2
DISS40 - Notice of striking-off action disc22/10/1998DISS40
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Return by an oversea company subject to branch registration of change of directors or secretary or o08/12/1994BR4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
RES06 - Reduction of issued capital22/12/2005RES06