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Company Name: BERROW CONSULTANCY SERVICES LIMITED

Company Type:

Limited Company

Company No:

04747916

Company Address:

BERROW CONSULTANCY SERVICES LIMITED
Heritage House 34 North Cray
Road
BEXLEY
DA5 3LZ


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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BERROW CONSULTANCY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
AA - Annual Accounts17/07/1997AA
Register of members in non-legible form21/03/1996353a
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
SRES15 - Change of Name Special Resolution07/03/2005SRES15
2.18 - Notice of Order to deal with charged property21/08/20062.18
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
363a - Annual Return16/07/2002363a
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
AA - Annual Accounts17/06/2000AA
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Increase in nominal capital - written resolution15/08/2002WRESO4
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub19/04/199397
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
4.70 - Declaration of Solvency22/10/20044.70
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
53 - Application by a public company for re-registration as a private company07/01/200253
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
Registration as Friendly Society14/05/2003CERTIPS
MISC - Miscellaneous document05/03/1999MISC
4.51 - Certificate that creditors have been paid in full29/11/20004.51
395 - Particulars of a mortgage or charge29/03/1999395
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Change of Name Special Resolution28/01/1999SRES15
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
Amended Accounts23/05/1993AAMD
Financial assistance in shares acquisition - extraordinary resolution02/09/2002ERES07
Application by a public company for re-registration as a private company22/12/200553
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
Decrease in nominal capital31/01/2004RESO5
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
Notice of order to deal with secured property04/06/19982.11(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Certificate of constitution of creditors05/03/19973.4
401 - Register of Charges27/04/2004401
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
AAMD - Amended Accounts06/06/1996AAMD
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
363x - Annual Return18/07/1999363x
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Notice of wind up06/10/2000F14
2.23 - Notice of result of meeting of creditors13/07/19962.23
Register of members in non-legible form01/03/1995353a
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Vary share rights/names - ordinary resolution14/06/2006ORES12
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
COCOMP - Order to wind up30/07/1996COCOMP
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157