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Company Name: BERWICK ASSOCIATES LTD

Company Type:

Limited Company

Company No:

05393096

Company Address:

BERWICK ASSOCIATES LTD
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

28/11/2009

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

Email Address:
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BERWICK ASSOCIATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
RES02 - esolution to re-register18/08/1994RES02
Location of directors' service contracts23/11/2002318
287 - Change in situation or address of Registered Office20/09/2002287
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
Notice of appointment of Receiver09/10/1995405(1)
Amended Accounts23/09/2003AAMD
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Notice of striking-off action discontinued27/03/2006DISS40
Decrease in nominal capital - special resolution03/12/2006SRESO5
Allotment of securities - written resolution11/03/2006WRES10
Notice of voluntary arrangement's supervisor's abstract of receipts and payments08/04/19931.3(scot)
363 - Annual Return01/01/1994363
OC - Order of Court20/10/2004OC
386 - Notice of passing of resolution removing an auditor05/05/1998386
RES13 - Other resolution21/03/1997RES13
Capital/bonus issue31/01/2001RES14
SRES02 - Resolution to re-register - special resolution15/10/2004SRES02
Re-registration of a company from unlimited to limited01/10/1999CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
NEWINC - New Incorporation documents29/10/1995NEWINC
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
2.11(scot) - Notice of order to deal with secured property09/10/19962.11(scot)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Bona Vacantia disclaimer13/12/2001BONA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
AA - Annual Accounts05/07/2005AA
2.20 - Notice of variation of Administration Order29/08/20052.20
Notice of intention to carry on business as an investment company24/10/1997266(1)
353a - Register of members in non-legible form06/09/2002353a
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
WRES13 - Other resolution - written resolution24/01/1996WRES13
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
2.7 - Administration Order14/11/19982.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
Vary share rights/names - written resolution13/12/1996WRES12
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
Notice of constitution of liquidation committee16/03/20034.48
Annual Return17/07/2003363x
325 - Location of register of directors' interests in shares etc20/11/2004325
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/20053(scot)
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
363a - Annual Return10/08/1998363a
RES06 - Reduction of issued capital03/09/2001RES06
362 - Notice of place where an oversea branch register is kept24/06/1994362
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
Notice of vacation of office by Liquidator26/02/20064.19(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5