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Company Name: BERWICK DEVOIL HEALTHCARE LIMITED

Company Type:

Limited Company

Company No:

02983064

Company Address:

BERWICK DEVOIL HEALTHCARE LIMITED
Norton Barton
Launcells
BUDE
EX23 9LG


Date:

01/12/2009

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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BERWICK DEVOIL HEALTHCARE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
4.48 - Notice of constitution of liquidation committee08/04/20034.48
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Memorandum and Articles - used in re-registration01/08/2006MAR
Liquidator's statement of accounts (for Scottish companies only)17/08/200392(SC)
RES09 - Confirmation of dissolution27/02/2005RES09
ELRES - Elective resolution03/06/1995ELRES
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
AA - Annual Accounts10/04/1998AA
RES16 - Redemption of shares18/08/2001RES16
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
2(scot) - Notice of appointment of a Receiver by the Court11/05/19942(scot)
53 - Application by a public company for re-registration as a private company11/04/199853
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
4.48 - Notice of constitution of liquidation committee05/05/19934.48
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
Report of meeting approving voluntary arrangement27/11/19981.1
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Register of members in non-legible form19/02/2006353a
53 - Application by a public company for re-registration as a private company28/03/199553
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Notice to Official Receiver of winding-up order04/06/20024.13
363 - Annual Return24/04/1998363
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
4.48 - Notice of constitution of liquidation committee18/04/19994.48
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Cancellation of alteration to the objects of a company21/05/19976
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
Re-registration of a company from private to public10/05/1998CERT5
Early dissolution request23/02/2002L64.01
Elective resolution15/11/2002ELRES
EEIG1 - Statement of name10/02/2006EEIG1
Vary share rights/names - special resolution11/10/2006SRES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Allotment of securities - extraordinary resolution30/03/2005ERES10
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Annual Return (Welsh language form)14/12/2004363CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
BONA - Bona Vacantia disclaimer17/06/2004BONA
Withdrawal of application for striking off04/03/2002652C
Redemption of shares - extraordinary resolution28/05/1997ERES16
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
EEIG2 - Statement of name13/08/1997EEIG2
RES10 - Allotment of securities19/09/2003RES10
Orders to rescind, defer or stay04/09/2001COLIQ
RES16 - Redemption of shares24/05/2001RES16
Notice of appointment of a Receiver by the Court09/01/20022(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
RES13 - Other resolution23/04/1997RES13
287 - Change in situation or address of Registered Office16/04/1997287
Liquidator's statement of receipts and payment05/05/20004.6(SC)
4.70 - Declaration of Solvency29/02/19964.70