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Company Name: BERRY & HELLOWELL LIMITED

Company Type:

Limited Company

Company No:

00413734

Company Address:

BERRY & HELLOWELL LIMITED
12 Palais Buildings
Liverpool Road North
Burscough
ORMSKIRK
L40 5TN


Date:

30/11/2009

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.


To view the most up to date company information on berry & hellowell limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on berry & hellowell limited, please click on the link below:

BERRY & HELLOWELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - special resolution09/10/1997SRES10
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
2.7 - Administration Order30/03/20042.7
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
SRES14 - Capital/bonus issue - special resolution11/11/2002SRES14
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
Auditor's letter of resignation04/10/1995AUD
Early dissolution request04/10/2003L64.01
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
Other resolution - special resolution28/12/1993SRES13
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
SRES13 - Other resolution - special resolution26/02/2000SRES13
169 - Return by a company purchasing its own21/02/2003169
363 - Annual Return26/10/2000363
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Memorandum and Articles - used in re-registration19/08/1999MAR
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
AUD - Auditor's letter of resignation11/02/2006AUD
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Particulars of an instrument of alteration to a floating charge created by a company registered in24/08/1997466
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
694(4)(a) - Statement of name04/08/2005694(4)(a)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
Certificate that creditors have been paid in full15/08/19984.51
353a - Register of members in non-legible form03/09/1998353a
Resolution to re-register - written resolution05/12/1996WRES02
RESO4 - Increase in nominal capital14/10/2005RESO4
L64.04 - Directions to defer dissolution19/12/1995L64.04
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
288b - Notice of resignation of directors or secretaries24/10/2000288b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
325 - Location of register of directors' interests in shares etc11/06/1994325
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
RES09 - Confirmation of dissolution20/12/1995RES09
SRES15 - Change of Name Special Resolution03/10/2001SRES15
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
Memorandum and Articles - used in re-registration20/08/1995MAR
ELRES - Elective resolution05/07/2004ELRES
Liquidator's statement of receipts and payments29/05/19964.68
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Annual Return01/09/2001363s
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Confirmation of dissolution - written resolution22/05/2001WRES09
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38