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Company Name: BERWICK ELECTRICALS LIMITED

Company Type:

Limited Company

Company No:

05563606

Company Address:

BERWICK ELECTRICALS LIMITED
3 Coastguard Cottages
BERWICK-UPON-TWEED
TD15 1JD


Date:

01/12/2009

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 ELECTRICALS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1995WRES11
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
AAMD - Amended Accounts24/11/2000AAMD
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Reduction of issued capital - written resolution20/07/1996WRES06
Certificate of release of Liquidator23/07/19994.14(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Allotment of securities - special resolution07/01/2004SRES10
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Re-registration of a company from private to public20/09/1998CERT5
RES07 - Financial assistance in shares acquisition04/10/2001RES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Decrease in nominal capital - written resolution06/01/1999WRESO5
BONA - Bona Vacantia disclaimer26/08/2003BONA
Early dissolution request20/01/2000L64.01
CO4.2S - Court Order for notice of wind up11/05/2004CO4.2S
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Notice of appointment of a Receiver by the Court29/05/19972(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Written elective resolution09/05/2005(W)ELRES
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
AA - Annual Accounts20/09/2000AA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
3.4 - Certificate of constitution of creditors03/11/19983.4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Report of meeting approving voluntary arrangement14/07/19981.1
Notice of change of directors or secretaries or in their particulars15/11/1999288c
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Allotment of securities - written resolution28/03/2004WRES10
Resolution to re-register - special resolution19/08/2006SRES02
RES11 - Disapplication of pre-emption rights28/01/2005RES11
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
Reduction of issued capital01/07/1993RES06
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Miscellaneous document28/08/2001MISC
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
BR1 - Return delivered for registration of a branch of an oversea company30/11/2005BR1
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
MA - Memorandum and Articles25/06/2002MA
2.19 - Notice of discharge of Administration Order08/04/19962.19
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
2.20 - Notice of variation of Administration Order20/03/20042.20
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
Re-registration of a company from private to public with a change of name11/06/2005CERT7
3.7 - Notice of Administrative Receiver's death06/03/19973.7
2.18 - Notice of Order to deal with charged property03/09/20062.18
OC - Order of Court07/01/1995OC
Cancellation of alteration to the objects of a company11/03/20016
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
NEWINC - New Incorporation documents30/07/1995NEWINC
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM