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Company Name: BERRY & HANSON LIMITED

Company Type:

Limited Company

Company No:

05294149

Company Address:

BERRY & HANSON LIMITED
17 Ruskin Street
Stanningley
PUDSEY
LS28 6PZ


Date:

27/11/2009

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

Email Address:
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BERRY & HANSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement07/06/20041.2
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
353 - Register of members01/01/1996353
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/07/1996PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
RELREC - Official Receiver's release12/11/2006RELREC
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
405(1) - Notice of appointment of Receiver24/08/2005405(1)
2.18 - Notice of Order to deal with charged property03/09/20062.18
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
397a -22/04/2003397a
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Notice of Administrative Receiver's death06/07/19963.7
RES12 - Vary share rights/names20/03/1998RES12
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
RESO4 - Increase in nominal capital23/12/2002RESO4
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
OC138 - Order of Court (Section 138)20/02/2006OC138
Annual Return05/08/2004363
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/04/2002GAZ1(A)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
397a -01/05/2003397a
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
1.1 - Report of meeting approving voluntary arran10/06/19941.1
Other resolution - ordinary resolution31/10/1995ORES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
Notice of passing of resolution removing an auditor04/11/2003386