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Company Name: BERKELEY SCOTT EXPRESS

Company Type:

Non-Limited

Company Address:

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


Date:

27/11/2009

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

BERKELEY SCOTT EXPRESS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts04/11/2002AAMD
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Notice of order to deal with secured property14/09/19992.11(scot)
Other resolution - written resolution09/06/2000WRES13
AUD - Auditor's letter of resignation31/03/1995AUD
123 - Notice of increase in nominal capital19/02/1996123
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
225 - Change of Accounting Referenc07/11/2004225
4.20 - Statement of company's affairs10/10/19984.20
4.70 - Declaration of Solvency15/06/20014.70
BONA - Bona Vacantia disclaimer20/11/2003BONA
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2006LET-CESS
225 - Change of Accounting Referenc12/10/1996225
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
AA - Annual Accounts29/09/1998AA
123 - Notice of increase in nominal capital02/09/2005123
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
L64.01HC - Early dissolution request19/08/2000L64.01HC
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
MA - Memorandum and Articles15/08/2003MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
RES11 - Disapplication of pre-emption rights02/01/2006RES11
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
OC138 - Order of Court (Section 138)02/02/2000OC138
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
RES16 - Redemption of shares01/09/2000RES16
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
Vary share rights/names25/09/1999RES12
Withdrawal of application for striking off28/01/2004652C
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Change of accounting reference date (Welsh form)24/11/2004225CYM
Re-registration of a company from limited to unlimited15/11/2001CERT3
Reduction of issued capital01/07/1993RES06
287 - Change in situation or address of Registered Office13/07/1997287
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
RES03 - Exempt from appointment of auditor24/09/1995RES03
405(1) - Notice of appointment of Receiver23/04/1999405(1)
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Order or revocation or suspension of voluntary arrangement09/05/19931.2
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
L64.06 - Directions to defer dissolution07/12/2002L64.06
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Return of final meeting in members' voluntary winding-up27/04/20044.71
6 - Cancellation of alteration to the objects of a company19/09/20036
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
RES09 - Confirmation of dissolution28/06/2000RES09
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
RES14 - Capital/bonus issue09/05/2002RES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
Change of accounting reference date (Welsh form)13/03/1994225CYM
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)