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Company Name: BERRITE LIMITED

Company Type:

Limited Company

Company No:

02477797

Company Address:

BERRITE LIMITED
Canada House
29 Hampton Road
TWICKENHAM
TW2 5QE


Date:

28/11/2009

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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BERRITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
RES09 - Confirmation of dissolution04/02/2005RES09
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
Purchase own shares - special resolution05/08/1996SRES08
Purchase own shares - special resolution30/11/2005SRES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Application by a public company for certificate to commence business and statutory declaration in su30/08/1997117
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Purchase own shares - special resolution07/05/2002SRES08
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Statement of name27/11/2001EEIG1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
Redemption of shares - special resolution31/05/1999SRES16
363a - Annual Return24/09/2006363a
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
SA - Shares agreement13/01/2006SA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
Re-registration of a company from private to public with a change of name17/07/2006CERT7
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
MISC - Miscellaneous document15/04/2006MISC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
Written elective resolution27/02/1999(W)ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Notice of Receiver's report10/07/19943.5(scot)
2.7 - Administration Order09/05/20042.7
2.18 - Notice of Order to deal with charged property11/02/20052.18
123 - Notice of increase in nominal capital03/09/2000123
Reduction of issued capital - written resolution11/03/2004WRES06
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
RELREC - Official Receiver's release10/03/1999RELREC
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
Annual Return05/05/2005363a
2.23 - Notice of result of meeting of creditors24/03/19982.23
Confirmation of dissolution10/05/1995RES09
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
SRES15 - Change of Name Special Resolution27/08/2006SRES15
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
2.18 - Notice of Order to deal with charged property28/11/20062.18
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Notice of intention to carry on business as an investment company24/10/1997266(1)
SRES13 - Other resolution - special resolution17/06/1997SRES13
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Notice of resignation of Liquidator27/03/19984.16(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
2.6 - Notice of Administration Order09/08/20012.6
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
1.1 - Report of meeting approving voluntary arran01/02/19991.1
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
3(scot) - Notice of the Receiver ceasing to act or of his removal29/08/20053(scot)
363b - Annual Return18/04/2005363b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
Auditor's statement30/08/2004AUDS
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
New Incorporation documents19/12/1996NEWINC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Return of allotments of shares issued for other than cash - original document30/07/199388(2)O
Order of Court (Section 138)17/06/1994OC138
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07