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Company Name: BERKELEY SCOTT CHEF

Company Type:

Non-Limited

Company Address:

BERKELEY SCOTT CHEF
Sutherland House
5-6 Argyll Street
LONDON
W1F 7TE


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

BERKELEY SCOTT CHEF



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
RES13 - Other resolution04/12/2004RES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Mortgage Register28/04/1997ZMORT REG
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
CLOSE - Scheme of Arrangement17/03/1996CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Register of members25/11/2004353
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
L64.06 - Directions to defer dissolution19/02/1994L64.06
L64.06 - Directions to defer dissolution14/10/2004L64.06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
Vary share rights/names - written resolution13/12/1996WRES12
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
169 - Return by a company purchasing its own16/07/1997169
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
Annual Return15/10/2003363b
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Return of final meeting in members' voluntary winding-up02/01/19954.71
Notice of statement of administrator's proposals03/06/20012.7(scot)
L64.06 - Directions to defer dissolution11/09/1999L64.06
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
363x - Annual Return13/11/1994363x
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
RES08 - Purchase own shares15/06/2003RES08
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
386 - Notice of passing of resolution removing an auditor26/09/2005386
Exempt from appointment of auditor - written resolution24/03/2003WRES03
3.10 - Administrative Receiver's report08/03/20053.10
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
CLOSE - Scheme of Arrangement09/03/2002CLOSE
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Directions to defer dissolution27/09/1993L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
318 - Location of directors' service con13/11/1997318
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5