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Company Name: BERMOLUX SERVICES LIMITED

Company Type:

Limited Company

Company No:

05091360

Company Address:

BERMOLUX SERVICES LIMITED
20-22 Bedford Row
LONDON
WC1R 4JS


Date:

29/11/2009

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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BERMOLUX SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
PROSP - Prospectus13/04/1998PROSP
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/12/20014.22(SC)
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
COCOMP - Order to wind up23/09/2003COCOMP
Notice of disqualification order against a body corporate17/07/2005DO2
Notice of resignation of Liquidator01/02/20044.16(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Certificate of constitution of creditors27/01/20063.4
COCOMP - Order to wind up18/09/1993COCOMP
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Certificate of constitution of creditors/liquidation committee04/03/20034.20(SC)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Early dissolution request18/11/2006L64.01HC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
2.21 - Statement of Administrator's proposals21/02/19942.21
Instrument issued under Section 244(5)17/12/1998COAD
Resolution to re-register - extraordinary resolution19/03/2001ERES02
Notice of resignation of directors or secretaries05/09/1997288b
Certificate of removal of Voluntary Liquidator31/12/19984.38
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
4.9(SC) - Notice of appointment of Liquidator27/09/19994.9(SC)
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
ELRES - Elective resolution28/07/1993ELRES
F14 - Notice of wind up02/04/2004F14
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
2.20 - Notice of variation of Administration Order04/07/19972.20
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
Annual Return28/11/2004363b
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
L64.06 - Directions to defer dissolution16/02/1995L64.06
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Release of Official Receiver31/12/2000L64.07HC
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Elective resolution27/04/2000ELRES
OC138 - Order of Court (Section 138)25/08/2006OC138
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Statement of Administrator's proposals27/09/20052.21
BONA - Bona Vacantia disclaimer17/06/2004BONA
4.13 - Notice to Official Receiver of winding-up order15/11/19974.13
COCOMP - Order to wind up03/12/1999COCOMP
694(4)(a) - Statement of name02/01/2004694(4)(a)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e