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Company Name: BERRINGTON LTD

Company Type:

Limited Company

Company No:

05891246

Company Address:

BERRINGTON LTD
770 Ashton Road
Bardsley
OLDHAM
OL8 2RJ


Date:

05/12/2009

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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BERRINGTON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
PROSP - Prospectus13/04/1998PROSP
ERES16 - Redemption of shares - extraordinary resolution12/07/1998ERES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
Balance sheet17/04/2003BS
Re-registration of a company from limited to unlimited25/01/2001CERT3
123 - Notice of increase in nominal capital15/04/1995123
Change of Name Special Resolution28/01/1999SRES15
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
353a - Register of members in non-legible form18/03/2006353a
Particulars of a mortgage or charge12/04/1999395
363s - Annual Return29/05/1995363s
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
WRES13 - Other resolution - written resolution30/04/1996WRES13
EEIG2 - Statement of name25/09/2006EEIG2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
RES10 - Allotment of securities12/11/2003RES10
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
WRES11 - Disapplication of pre-emption rights - written resolution07/05/2004WRES11
L64.01HC - Early dissolution request03/04/1998L64.01HC
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
1.1 - Report of meeting approving voluntary arran18/12/19971.1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
2.2(scot) - Notice of administration order16/10/19962.2(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
Allotment of securities - extraordinary resolution31/07/1993ERES10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/05/2004398
Notice of change of directors or secretaries or in their particulars25/10/2006288c
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
694(4)(b) - Statement of name19/01/1999694(4)(b)
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Application to the Court for cancellation of resolution for re-registration02/05/200054
BONA - Bona Vacantia disclaimer14/02/1994BONA
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
ERESO5 - Decrease in nominal capital - extraordinary resolution01/02/1997ERESO5
Certificate of removal of Voluntary Liquidator09/01/20044.38
ORES14 - Capital/bonus issue - ordinary resolution14/12/1995ORES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
51 - Application by an unlimited company to be re-registered as limited24/11/199351
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
L64.01 - Early dissolution request04/06/1999L64.01
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Notice of leave granted in relation to a disqualification order02/02/1994DO3
Annual Return21/10/2004363
405(1) - Notice of appointment of Receiver18/10/1999405(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/06/1998288bCYM
Re-registration of a company from public to private21/06/1993CERT10
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
BS - Balance sheet05/09/1996BS
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
Application by an unlimited company to be re-registered as limited13/05/200051
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
ORES03 - Exempt from appointment of auditor - ordinary resolution06/01/1998ORES03
652A - Application for striking off13/08/1993652A
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)