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Company Name: BERWICK HILL LEATHERHEAD LIMITED

Company Type:

Limited Company

Company No:

04444507

Company Address:

BERWICK HILL LEATHERHEAD LIMITED
19 North Street
ASHFORD
TN24 8LF


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 HILL LEATHERHEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
AA - Annual Accounts16/02/1999AA
Statement of name01/04/1995694(4)(a)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Release of Official Receiver22/02/1997L64.07HC
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
RES14 - Capital/bonus issue30/07/2004RES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
4.70 - Declaration of Solvency29/02/19964.70
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
CERT10 - Re-registration of a company from public to private19/03/2004CERT10
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
PROSP - Prospectus06/05/1995PROSP
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Notice of discharge of administration order01/07/20042.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
225 - Change of Accounting Referenc23/04/2001225
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Statement of name15/03/2000EEIG1
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
L64.01 - Early dissolution request03/12/1994L64.01
DO1 - Notice of disqualification of an indi01/02/2006DO1
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
CERT2 - Re-registration of a company from unlimited to limited with a change of name12/08/1993CERT2
Notice of removal of Liquidator09/06/19934.11(SC)
Notice of appointment of directors or secretaries06/01/1998288a
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Annual Return19/10/1997363x