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Company Name: BERMONDSEY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

05150489

Company Address:

BERMONDSEY DEVELOPMENTS LIMITED
Alton House
66-68 High Street
NORTHWOOD
HA6 1BL


Date:

05/12/2009

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

Email Address:
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BERMONDSEY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20054.46
Disapplication of pre-emption rights12/06/1994RES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
RESO4 - Increase in nominal capital03/03/1996RESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
Memorandum and Articles12/02/1997MA
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
2.18 - Notice of Order to deal with charged property28/11/19952.18
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
Return by an oversea company on cessation of insolvency proceedings25/09/1997703Q(2)
SRES02 - Resolution to re-register - special resolution09/07/1993SRES02
2.21 - Statement of Administrator's proposals01/10/20012.21
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
DO4 - Notice of a variation or cessation of a disqualification18/01/2002DO4
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
AA - Annual Accounts13/07/2000AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
Certificate of specific penalty07/12/1998SPECPEN
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
405(1) - Notice of appointment of Receiver30/11/1995405(1)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Notice to Official Receiver of winding-up order04/06/20024.13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Statement of name08/10/2000694(4)(a)
363b - Annual Return10/06/2003363b
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Annual Return (Welsh language form)30/03/2000363CYM
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
Application by a public company for re-registration as a private company following a Court Order red06/02/1996139
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
COAD - Instrument issued under Section 244(5)06/03/2005COAD
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
287CYM - Change in situation or address of Registered Office (Welsh language form)21/07/1993287CYM
363a - Annual Return19/08/1993363a
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
2.21 - Statement of Administrator's proposals19/04/19932.21
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/03/2000BR6
4.51 - Certificate that creditors have been paid in full05/11/19964.51
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
318 - Location of directors' service con25/11/1997318
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Written elective resolution25/10/2002(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Other resolution12/03/1999RES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
397a -17/04/2002397a
RES14 - Capital/bonus issue19/11/1996RES14
L64.01 - Early dissolution request27/03/2003L64.01
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)