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Company Name: BERWICK HILL DOWNHAM LIMITED

Company Type:

Limited Company

Company No:

05070637

Company Address:

BERWICK HILL DOWNHAM LIMITED
19 North Street
ASHFORD
TN24 8LF


Date:

02/12/2009

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 HILL DOWNHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
BS - Balance sheet02/06/1993BS
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Notice of striking-off action discontinued01/07/2000DISS40
405(1) - Notice of appointment of Receiver16/12/2002405(1)
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
RES09 - Confirmation of dissolution04/02/2005RES09
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
Other resolution12/03/1999RES13
BONA - Bona Vacantia disclaimer16/03/2000BONA
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Order of Court - dissolution void26/04/1997OC-DV
Notice of documents and particulars required to be filed27/03/1995EEIG4
401 - Register of Charges25/04/1998401
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Exempt from appointment of auditor04/04/2004RES03
Re-registration of a company from limited to unlimited with a change of name22/03/1997CERT4