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Company Name: BERRY & HUMPHREYS GENERAL BUILDERS LIMITED

Company Type:

Limited Company

Company No:

04913124

Company Address:

BERRY & HUMPHREYS GENERAL BUILDERS LIMITED
42 Wharfside
Fenny Stratford Bletchley
MILTON KEYNES
MK2 2AZ


Date:

29/11/2009

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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BERRY & HUMPHREYS GENERAL BUILDERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325 - Location of register of directors' interests in shares etc21/10/1999325
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
Prospectus20/01/1996PROSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
123 - Notice of increase in nominal capital14/09/1999123
RES10 - Allotment of securities05/10/2002RES10
225 - Change of Accounting Referenc21/04/1993225
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
RES14 - Capital/bonus issue14/09/1999RES14
Change of accounting reference date (Welsh form)31/07/2000225CYM
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
362 - Notice of place where an oversea branch register is kept10/01/2002362
Return by an oversea company that the company is being wound up17/08/2006703P(1)
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
287 - Change in situation or address of Registered Office10/05/2005287
Vary share rights/names - written resolution14/02/2000WRES12
Confirmation of dissolution - written resolution06/10/1995WRES09
2.3(scot) - Notice of dismissal of petition for administration order04/09/19942.3(scot)
363b - Annual Return26/09/2006363b
Vary share rights/names - written resolution08/02/2000WRES12
Redemption of shares27/03/2005RES16
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
Redemption of shares - written resolution20/04/2006WRES16
Notice of Order to deal with charged property27/09/20062.18
353a - Register of members in non-legible form27/07/2000353a
6 - Cancellation of alteration to the objects of a company01/08/20036
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
RELREC - Official Receiver's release19/01/1998RELREC
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Statement of name19/09/2006694(4)(a)
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Application by a public company for re-registration as a private company29/04/200253
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
OC425 - Order of Court (Section 425)26/02/2001OC425
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
694(4)(b) - Statement of name01/12/1998694(4)(b)
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
Auditor's statement30/04/2000AUDS
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Notice of striking-off action suspended04/05/2001DISS6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
2.19 - Notice of discharge of Administration Order05/12/20062.19
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
PROSP - Prospectus13/10/1995PROSP
Declaration on application for registration (Welsh language form).05/11/200312CYM
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
Reduction of issued capital11/08/2003RES06
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
123 - Notice of increase in nominal capital12/08/2006123
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)