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Company Name: BERRINGTON SPRING WATER CO

Company Type:

Non-Limited

Company Address:

BERRINGTON SPRING WATER CO

HEREFORD
HR1 3EY


Date:

23/11/2009

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

Email Address:


To view the most up to date company information on berrington spring water co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on berrington spring water co, please click on the link below:

BERRINGTON SPRING WATER CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
RESO4 - Increase in nominal capital28/01/1994RESO4
EEIG2 - Statement of name29/05/2002EEIG2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Disapplication of pre-emption rights20/10/2000RES11
12 - Declaration on application for registration17/07/200512
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
EEIG6 - Statement of name01/04/2005EEIG6
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/05/2002466
3.4 - Certificate of constitution of creditors13/03/20043.4
BS - Balance sheet22/01/2001BS
DO1 - Notice of disqualification of an indi14/08/2005DO1
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Orders to rescind, defer or stay28/05/1994COLIQ
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
Particulars of an issue of secured debentures in a series19/02/2003397a
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/03/19971.3
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
353a - Register of members in non-legible form28/01/1999353a
Written elective resolution17/06/1993(W)ELRES
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
363a - Annual Return16/03/2003363a
363b - Annual Return26/09/2006363b
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/05/1995701(b)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
Other resolution - special resolution19/07/2001SRES13
AUD - Auditor's letter of resignation16/06/1996AUD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
Prospectus26/01/1995PROSP
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
53 - Application by a public company for re-registration as a private company06/04/199553
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
51 - Application by an unlimited company to be re-registered as limited30/01/200251
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues10/06/200288(2)
Capital/bonus issue21/06/2004RES14
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Notice of removal of Liquidator18/09/19964.11(SC)
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
12 - Declaration on application for registration18/05/200212
CERT6 - Re-registration of a company from unlimited to PLC28/03/1994CERT6
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
ORES02 - Resolution to re-register - ordinary resolution19/08/2001ORES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Decrease in nominal capital - written resolution24/01/2000WRESO5
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
2.20 - Notice of variation of Administration Order28/10/20062.20
3.5(scot) - Notice of Receiver's report05/05/19963.5(scot)
Instrument issued under Section 244(5)22/04/1998COAD
Notice of discharge of administration order03/11/20002.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/01/1997SRES11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
363b - Annual Return29/03/2000363b
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
288a - Notice of appointment of directors or secretaries02/03/2001288a
WRES13 - Other resolution - written resolution11/11/1999WRES13
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
4.70 - Declaration of Solvency27/04/19944.70
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11