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Company Name: BERRITON LIMITED

Company Type:

Limited Company

Company No:

04612262

Company Address:

BERRITON LIMITED
C/O Morris & Co
1 Heritage Court Lower Bridge
Street
CHESTER
CH1 1RD


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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BERRITON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Notice of resignation of directors or secretaries17/06/1993288b
2.19 - Notice of discharge of Administration Order25/11/20002.19
2.18 - Notice of Order to deal with charged property28/11/20062.18
COCOMP - Order to wind up10/07/2006COCOMP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Notice of completion of voluntary arrangement31/07/20041.4(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
401 - Register of Charges12/02/2001401
Vary share rights/names - special resolution13/05/2000SRES12
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
AUDS - Auditor's statement18/08/1997AUDS
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
COAD - Instrument issued under Section 244(5)06/07/2006COAD
Instrument issued under Section 244(5)17/12/1998COAD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
703P(3) - Notice of appointment of a Liquidator of an overse19/02/1999703P(3)
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
353 - Register of members28/10/2006353
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
Notice of completion of voluntary arrangement08/05/20031.4
395 - Particulars of a mortgage or charge24/11/2002395
288b - Notice of resignation of directors or secretaries17/06/1999288b
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Vary share rights/names - special resolution13/11/1999SRES12
Notice of authorisation to dispose of secured property15/07/19943.4(scot)
Financial assistance in shares acquisition12/12/2003RES07
Exempt from appointment of auditor - special resolution27/01/1999SRES03
DO1 - Notice of disqualification of an indi23/01/1996DO1
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Notice of winding up order12/07/19934.2(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
363CYM - Annual Return (Welsh language form)06/12/1998363CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Notice of vacation of office by Liquidator24/12/19944.19(SC)
CENT8 - Notice of closure of a place of business of an oversea company24/08/2005CENT8
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
Return by an oversea company that the company is being wound up09/08/2005703P(1)
DISS40 - Notice of striking-off action disc26/12/2000DISS40
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Notice of completion of voluntary arrangement09/11/19971.4
3.3(scot) - Notice of receiver's death28/04/20013.3(scot)
Annual Return30/03/2001363a
Auditor's letter of resignation25/06/1999AUD
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
Notice of leave granted in relation to a disqualification order02/02/1994DO3
225 - Change of Accounting Referenc20/11/1999225
Purchase own shares - ordinary resolution01/06/2001ORES08
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
CLOSE - Scheme of Arrangement21/11/1994CLOSE
363b - Annual Return25/09/1996363b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
363s - Annual Return30/03/2002363s
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
694(4)(a) - Statement of name04/02/1997694(4)(a)
Mortgage Register24/10/1995ZMORT REG
RES14 - Capital/bonus issue26/05/2005RES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
RES09 - Confirmation of dissolution30/06/2003RES09
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Reduction of issued capital - special resolution27/03/2001SRES06