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Company Name: BERMONDSEY HOUSE LIMITED

Company Type:

Limited Company

Company No:

03853568

Company Address:

BERMONDSEY HOUSE LIMITED
109 Gloucester Place
LONDON
W1U 6JW


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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BERMONDSEY HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
SA - Shares agreement14/11/1996SA
Decrease in nominal capital - written resolution22/05/1996WRESO5
AUD - Auditor's letter of resignation21/05/1994AUD
Statement of name18/06/1997EEIG6
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
401 - Register of Charges14/03/2002401
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
Disapplication of pre-emption rights28/11/2001RES11
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Notice of closure of a place of business of an oversea company06/01/2003LET-CESS
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
Reduction of issued capital - special resolution30/09/2005SRES06
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
DISS40 - Notice of striking-off action disc05/11/1997DISS40
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
Resolution to re-register - ordinary resolution13/08/2003ORES02
AUD - Auditor's letter of resignation24/07/1997AUD
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
MA - Memorandum and Articles06/08/2006MA
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
Register of members in non-legible form08/11/2001353a
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
Order of Court for re-registration to private company01/04/1998OC-PRI
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Written elective resolution09/05/2005(W)ELRES
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
288a - Notice of appointment of directors or secretaries12/11/1995288a
287 - Change in situation or address of Registered Office16/06/2003287
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
288a - Notice of appointment of directors or secretaries09/01/1996288a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
694(4)(a) - Statement of name29/01/2006694(4)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
363b - Annual Return26/04/2003363b
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
RELREC - Official Receiver's release09/06/1993RELREC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
Mortgage Register03/03/1997ZMORT REG
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684