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Company Name: BERWICK ELECTRONICS

Company Type:

Non-Limited

Company Address:

BERWICK ELECTRONICS
53 Tib St
MANCHESTER
M4 1LS


Date:

24/11/2009

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 ELECTRONICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order11/06/19932.19
Order of Court (Section 425)18/02/2001OC425
RELREC - Official Receiver's release12/03/1999RELREC
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
RES06 - Reduction of issued capital23/12/2001RES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Register of members02/12/1998353
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Certificate of specific penalty22/02/1995SPECPEN
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
RES02 - esolution to re-register09/03/2003RES02
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Other resolution - ordinary resolution15/03/1999ORES13
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
4.26(SC) - Return of final meeting in a voluntary winding up27/12/19994.26(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital29/07/1996CERT15
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Capital/bonus issue - special resolution01/09/2003SRES14
Notice of ceasing to act as Voluntary Liquidator04/08/19954.40
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
NEWINC - New Incorporation documents07/11/1993NEWINC
51 - Application by an unlimited company to be re-registered as limited28/07/199951
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
DO1 - Notice of disqualification of an indi06/08/2004DO1
325 - Location of register of directors' interests in shares etc07/09/2005325
Notice of Administration Order28/11/19982.6
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Administrative Receiver's report30/03/19963.10
L64.01 - Early dissolution request25/07/2003L64.01
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Decrease in nominal capital - special resolution13/11/1995SRESO5
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
OC-DV - Order of Court - dissolution void14/11/1998OC-DV
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
363a - Annual Return22/10/1999363a
2.19 - Notice of discharge of Administration Order29/05/20012.19
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
652C - Withdrawal of application for striking off09/05/1994652C
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
SRES15 - Change of Name Special Resolution30/05/2002SRES15
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
CERT10 - Re-registration of a company from public to private04/12/2001CERT10