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Company Name: BERRY & HOTSON LIMITED

Company Type:

Limited Company

Company No:

02083025

Company Address:

BERRY & HOTSON LIMITED
Suite 2 Cherrytree Union Road
Nether Edge
SHEFFIELD
S11 9EF


Date:

24/11/2009

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 & hotson limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on berry & hotson limited, please click on the link below:

BERRY & HOTSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Re-registration of a company from unlimited to limited24/02/2005CERT1
VAL - Valuation Report30/09/2004VAL
RES08 - Purchase own shares11/05/1995RES08
L64.04 - Directions to defer dissolution30/05/1996L64.04
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
Statement of name29/11/2004EEIG6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Auditor's statement08/03/1995AUDS
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
COCOMP - Order to wind up18/10/1997COCOMP
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/02/1994ERES03
Confirmation of dissolution24/09/1994RES09
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
353 - Register of members01/05/1999353
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
OC138 - Order of Court (Section 138)16/05/1999OC138
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16
4.43 - Notice of final meeting of creditors29/03/20044.43
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
2.19 - Notice of discharge of Administration Order11/01/19952.19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
363s - Annual Return11/04/2000363s
2.7 - Administration Order26/08/20002.7
WRES13 - Other resolution - written resolution26/08/2002WRES13
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
Vary share rights/names - ordinary resolution19/07/2001ORES12
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Withdrawal of application for striking off30/05/2004652C
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
3.7 - Notice of Administrative Receiver's death26/05/20023.7
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
L64.07 - Release of Official Receiver10/07/1997L64.07
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
AA - Annual Accounts16/02/1999AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Elective resolution09/06/2005ELRES
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
BUSADDCH - Business address changed19/08/1993BUSADDCH
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/11/200610CYM
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
CLOSE - Scheme of Arrangement21/07/2004CLOSE
OC138 - Order of Court (Section 138)02/06/2005OC138
Administrator's Abstract of receipts and payments31/07/19942.15
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
325 - Location of register of directors' interests in shares etc18/10/1997325
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
EEIG1 - Statement of name13/03/1995EEIG1
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Business address changed06/11/1999BUSADDCH
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
4.46 - Notice of vacation of office by Voluntary Liquidator30/04/20054.46
Particulars of an issue of secured debentures in a series23/01/1996397a
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Other resolution - ordinary resolution07/08/1997ORES13
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
363s - Annual Return19/07/1995363s
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3