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Company Name: BERMONDSEY EXCHANGE LIMITED

Company Type:

Limited Company

Company No:

03895682

Company Address:

BERMONDSEY EXCHANGE LIMITED
24-25 Edison Road
Crouch End
LONDON
N8 8AE


Date:

30/11/2009

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

Email Address:
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BERMONDSEY EXCHANGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of administration order25/04/19952.12(scot)
NEWINC - New Incorporation documents10/03/2005NEWINC
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
362 - Notice of place where an oversea branch register is kept12/07/1996362
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
SRES15 - Change of Name Special Resolution10/11/2002SRES15
BONA - Bona Vacantia disclaimer16/03/2000BONA
RES14 - Capital/bonus issue09/05/2002RES14
Annual Return05/06/2002363s
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
2.7 - Administration Order14/10/20022.7
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Vary share rights/names26/01/2003RES12
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
Notice of leave granted in relation to a disqualification order20/11/1999DO3
363b - Annual Return21/09/2001363b
363s - Annual Return21/08/1998363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
NEWINC - New Incorporation documents27/06/1997NEWINC
Early dissolution request18/06/2006L64.01HC
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
WRES13 - Other resolution - written resolution11/02/2001WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
AAMD - Amended Accounts23/01/2000AAMD
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
353 - Register of members03/04/2003353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Change in situation or address of Registered Office16/01/2006287
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Notice of Receiver's report15/06/19933.5(scot)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
3.7 - Notice of Administrative Receiver's death05/11/19993.7
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
RES16 - Redemption of shares03/01/2000RES16
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
Vary share rights/names - extraordinary resolution05/11/1995ERES12
123 - Notice of increase in nominal capital31/03/1999123
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Purchase own shares - ordinary resolution25/08/1993ORES08
Administrative Receiver's report09/10/20023.10
Notice of removal of Liquidator16/11/19954.11(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Auditor's report25/09/1994AUDR
MISC - Miscellaneous document25/11/1995MISC
363s - Annual Return22/06/2004363s
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
ELRES - Elective resolution14/07/1997ELRES
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha13/09/1994176
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
Notice of a variation or cessation of a disqualification order24/11/1993DO4
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
2.23 - Notice of result of meeting of creditors19/05/20062.23
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
363a - Annual Return08/06/2005363a
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
BUSADDCH - Business address changed14/12/1995BUSADDCH
363s - Annual Return11/04/2000363s
2.19 - Notice of discharge of Administration Order06/05/20052.19
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)