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Company Name: BERKELEY SAFE DEPOSIT

Company Type:

Non-Limited

Company Address:

BERKELEY SAFE DEPOSIT
Ridley Rd
LONDON
E8 2NP


Date:

04/12/2009

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

BERKELEY SAFE DEPOSIT



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
4.44 - Notice of death of Voluntary Liquidator21/02/20044.44
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Increase in nominal capital - written resolution02/04/2003WRESO4
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
Annual Return (Welsh language form)28/11/2006363CYM
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Notice of increase in nominal capital25/05/2000123
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Resolution to re-register - special resolution21/02/1994SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company24/07/2005691
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
RES06 - Reduction of issued capital08/05/1995RES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
325 - Location of register of directors' interests in shares etc04/05/2006325
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
4.13 - Notice to Official Receiver of winding-up order20/02/20054.13
Miscellaneous document13/09/1999MISC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
Other resolution - written resolution23/04/1998WRES13
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Notice of manager's particulars11/09/2000EEIG3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
652A - Application for striking off18/02/2003652A
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
Administration Order20/09/20022.7
AUDS - Auditor's statement08/11/1994AUDS
BONA - Bona Vacantia disclaimer16/09/1999BONA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Reduction of issued capital - special resolution02/08/1993SRES06
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
4.51 - Certificate that creditors have been paid in full28/01/19944.51
694(4)(b) - Statement of name10/09/1994694(4)(b)
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
BUSADDCH - Business address changed28/12/2005BUSADDCH
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
RESO5 - Decrease in nominal capital24/01/1998RESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5