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Company Name: BERKELEY SCOTT GROUP

Company Type:

Non-Limited

Company Address:

BERKELEY SCOTT GROUP
64 Charlotte St
LONDON
W1T 4QD


Date:

01/12/2009

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

BERKELEY SCOTT GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
363s - Annual Return31/08/1999363s
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
MA - Memorandum and Articles14/07/1996MA
652C - Withdrawal of application for striking off09/05/1994652C
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
Capital/bonus issue - special resolution01/09/2003SRES14
Resolution to re-register28/08/2006RES02
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
363x - Annual Return22/04/1999363x
Notice of closure of a place of business of an oversea company21/06/2006LET-CESS
Return by a public company purchasing its own shares for holding in treasury31/08/1996169(1B)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
L64.01 - Early dissolution request03/12/1994L64.01
NEWINC - New Incorporation documents09/08/2000NEWINC
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Particulars of an issue of secured debentures in a series19/02/2003397a
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
OC - Order of Court17/10/2005OC
363 - Annual Return28/06/2004363
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
MA - Memorandum and Articles14/03/2004MA
Annual Return15/01/1996363s
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
288b - Notice of resignation of directors or secretaries29/10/2006288b
363s - Annual Return22/09/1993363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
363s - Annual Return11/04/2000363s
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
Notice of change of directors or secretaries or in their particulars10/10/2005288c
AAMD - Amended Accounts13/01/2005AAMD
ELRES - Elective resolution03/12/2001ELRES
325 - Location of register of directors' interests in shares etc05/03/2005325
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
RES10 - Allotment of securities29/09/2003RES10
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Re-registration of a company from limited to unlimited08/09/1995CERT3
Notice of leave granted in relation to a disqualification order19/03/2004DO3
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
L64.04 - Directions to defer dissolution01/11/1995L64.04
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Notice of discharge of Administration Order17/06/20062.19
318 - Location of directors' service con11/03/1999318
AUDR - Auditor's report19/06/1999AUDR
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
652A - Application for striking off29/03/2006652A
RELREC - Official Receiver's release12/11/2006RELREC
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Notice of disqualification of an individual23/08/2004DO1
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
652C - Withdrawal of application for striking off20/05/1999652C
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Purchase own shares - extraordinary resolution27/01/1997ERES08
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Bona Vacantia disclaimer07/02/1997BONA
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
DISS40 - Notice of striking-off action disc11/02/1994DISS40
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Reduction of issued capital - ordinary resolution15/01/1996ORES06
Re-registration of a company from private to public02/05/1994CERT5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/02/1999CERT16
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)