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Company Name: BERMON EARMOULDS LIMITED

Company Type:

Limited Company

Company No:

05604368

Company Address:

BERMON EARMOULDS LIMITED
Unit 7 Huntingdon Court
Huntingdon Way
Westminster Industrial Estate
SWADLINCOTE
DE12 7NQ


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on bermon earmoulds limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bermon earmoulds limited, please click on the link below:

BERMON EARMOULDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
RES06 - Reduction of issued capital30/03/2004RES06
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
AUDS - Auditor's statement12/07/2004AUDS
Prospectus17/09/2006PROSP
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Notice of receiver's death04/11/19943.3(scot)
Particulars of a charge created by a company registered in Scotland23/02/2002410
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
Statement of name20/07/1996694(4)(a)
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Notice of death of Voluntary Liquidator27/02/20064.44
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
3.7 - Notice of Administrative Receiver's death30/05/20033.7
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
RESO5 - Decrease in nominal capital02/01/2003RESO5
4.16(SC) - Notice of resignation of Liquidator06/10/20044.16(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
AA - Annual Accounts23/05/2006AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
Order of Court (Section 138)08/12/2002OC138
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
363b - Annual Return06/03/1994363b
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Notice of discharge of Administration Order08/08/19932.19
RES11 - Disapplication of pre-emption rights05/05/2003RES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
MAR - Memorandum and Articles - used in re-registration02/12/1998MAR
Miscellaneous document06/04/2006MISC
Notice of result of meeting of creditors02/02/20052.23
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
COCOMP - Order to wind up30/07/1996COCOMP
L64.01 - Early dissolution request02/07/1999L64.01
RES11 - Disapplication of pre-emption rights19/09/1996RES11
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
3.7 - Notice of Administrative Receiver's death06/03/19973.7
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Other resolution - special resolution14/09/1999SRES13
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
Business address changed18/08/1994BUSADDCH
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Annual Return09/05/2005363b
Annual Return24/12/1997363a
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
386 - Notice of passing of resolution removing an auditor14/03/2003386
RES13 - Other resolution08/01/1995RES13
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
AAMD - Amended Accounts09/04/2006AAMD
Declaration on application by a joint stock company for registration as a public company05/08/1997685
RES08 - Purchase own shares16/02/2002RES08
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
386 - Notice of passing of resolution removing an auditor27/07/2001386
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
Allotment of securities - special resolution13/01/2000SRES10
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Allotment of securities - special resolution26/08/2001SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
Notice of final meeting of creditors27/09/19934.17(SC)
Extraordinary resolution in creditors' voluntary liquidation09/01/1997LRESEX
RES14 - Capital/bonus issue11/02/1999RES14
287 - Change in situation or address of Registered Office16/12/2003287
Notice of change of directors or secretaries or in their particulars12/07/2000288c
Annual Return25/01/1994363b
SRES13 - Other resolution - special resolution13/07/2005SRES13
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/10/2006244