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Company Name: BERRINGTON PURE SPRING WATER LIMITED

Company Type:

Limited Company

Company No:

05210588

Company Address:

BERRINGTON PURE SPRING WATER LIMITED
Berrington Spring Water Limited
Little Berrington Farm
Marden
HEREFORD
HR1 3EY


Date:

01/12/2009

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

Email Address:
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BERRINGTON PURE SPRING WATER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures17/05/1994413
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
Shares agreement21/08/1996SA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Register of Charges09/07/2002401
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
Vary share rights/names - written resolution07/07/1999WRES12
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Redemption of shares12/07/2005RES16
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Notice of disqualification of an individual12/12/2002DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
Location of directors' service contracts27/03/2005318
EEIG1 - Statement of name19/07/1995EEIG1
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
Annual Return10/08/2006363s
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Notice of removal of Liquidator23/01/19974.11(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
2.19 - Notice of discharge of Administration Order12/07/20032.19
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
DISS40 - Notice of striking-off action disc13/03/1996DISS40
Change in situation or address of Registered Office06/06/1993287
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
325 - Location of register of directors' interests in shares etc04/05/2006325
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
Notice of order to deal with secured property26/04/20062.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company31/01/2002BR1
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
Capital/bonus issue - special resolution14/08/1995SRES14
Annual Return09/12/1998363a
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Notice of discharge of administration order05/05/19942.4(scot)
RES07 - Financial assistance in shares acquisition11/10/2001RES07
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Withdrawal of application for striking off08/08/2005652C
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
2.2(scot) - Notice of administration order20/07/19962.2(scot)
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
2.6 - Notice of Administration Order11/05/20062.6
3.4 - Certificate of constitution of creditors23/10/20063.4
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
L64.01 - Early dissolution request01/08/2000L64.01
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Declaration of solvency18/08/20004.25(SC)
L64.07 - Release of Official Receiver20/04/2004L64.07
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Return delivered for registration of a branch of an oversea company08/10/1993BR1
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
RES11 - Disapplication of pre-emption rights30/08/1996RES11
Notice of appointment of Liquidator22/08/20054.9(SC)
Application by an unlimited company to be re-registered as limited31/08/199751
BR1 - Return delivered for registration of a branch of an oversea company20/05/1996BR1
Notice of increase in nominal capital22/08/2001123
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
BUSADDCH - Business address changed12/08/1995BUSADDCH
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Resolution to re-register20/07/1994RES02
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Exempt from appointment of auditor - written resolution30/10/2005WRES03
4.48 - Notice of constitution of liquidation committee18/04/20024.48
New Incorporation documents03/02/2001NEWINC
2.2(scot) - Notice of administration order16/10/19962.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11