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Company Name: BERROW COURT LIMITED

Company Type:

Limited Company

Company No:

02800875

Company Address:

BERROW COURT LIMITED
Berrow Court
Berrow Drive
Edgbaston
BIRMINGHAM
B15 3UB


Date:

29/11/2009

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

Email Address:
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BERROW COURT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
Redemption of shares - ordinary resolution21/09/2002ORES16
Allotment of securities - ordinary resolution25/06/2004ORES10
Miscellaneous document12/02/1997MISC
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
AUDR - Auditor's report08/10/1993AUDR
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of closure of a branch of an oversea company12/01/1998695A(3)
2.7 - Administration Order08/08/20032.7
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Bona Vacantia disclaimer02/03/1997BONA
RES09 - Confirmation of dissolution27/02/2005RES09
4.20 - Statement of company's affairs12/07/20054.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
Notice of striking-off action discontinued19/02/2005DISS40
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
BS - Balance sheet19/12/1999BS
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Statement of name25/05/2001EEIG6
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
1.4 - Notice of completion of voluntary arrang27/11/19941.4
6 - Cancellation of alteration to the objects of a company09/01/20066
Application by a limited company to be re-registered as unlimited02/08/200649(1)
2.7 - Administration Order19/02/19992.7
SRES15 - Change of Name Special Resolution31/03/1996SRES15
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
RES08 - Purchase own shares02/03/2004RES08
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
Registration as Friendly Society04/07/2001CERTIPS
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
Allotment of securities30/09/1997RES10
401 - Register of Charges16/01/1998401
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Other resolution - ordinary resolution07/08/1997ORES13
AUDR - Auditor's report01/03/1999AUDR
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
MA - Memorandum and Articles15/11/2004MA
Redemption of shares - ordinary resolution26/07/2000ORES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Application by a public company for re-registration as a private company12/05/200153
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
694(4)(b) - Statement of name20/09/1993694(4)(b)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
363a - Annual Return12/10/1996363a
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Decrease in nominal capital21/10/2002RESO5
363s - Annual Return31/03/2004363s
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Notice of appointment of a Receiver by the Court20/12/19972(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)