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Company Name: BERWICK HILL MAIDSTONE LIMITED

Company Type:

Limited Company

Company No:

05045607

Company Address:

BERWICK HILL MAIDSTONE LIMITED
19 North Street
ASHFORD
TN24 8LF


Date:

29/11/2009

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 MAIDSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order22/12/19974.13
363s - Annual Return10/01/2001363s
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Particulars of an issue of secured debentures in a series07/04/1997397a
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
694(4)(a) - Statement of name29/01/2006694(4)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
L64.01 - Early dissolution request19/04/2006L64.01
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Annual Return (Welsh language form)08/03/2006363CYM
363a - Annual Return17/10/1993363a
RES11 - Disapplication of pre-emption rights19/09/1996RES11
12 - Declaration on application for registration27/01/200212
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
363x - Annual Return23/10/1995363x
EEIG6 - Statement of name11/06/2003EEIG6
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
Confirmation of dissolution - special resolution14/01/1997SRES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Notice of administration order05/08/20012.2(scot)
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
SRES15 - Change of Name Special Resolution10/01/2001SRES15
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Annual Return (Welsh language form)03/01/1995363CYM
ELRES - Elective resolution21/11/2003ELRES
L64.07 - Release of Official Receiver20/09/2000L64.07
Written elective resolution25/10/2002(W)ELRES
Decrease in nominal capital - written resolution24/01/2000WRESO5
Notice of Order to dispose of charged property27/07/19953.8
Re-registration of a company from public to private05/08/1997CERT10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/09/2006692(2)
Notice of increase in nominal capital28/03/1997123
353 - Register of members04/01/2002353
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
WRES16 - Redemption of shares - written resolution14/09/1999WRES16
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
RES08 - Purchase own shares11/05/1995RES08
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
Increase in nominal capital - special resolution19/12/2004SRESO4
Application by a public company for re-registration as a private company17/05/199353
Notice of appointment of Liquidator12/04/19984.9(SC)
Notice of leave granted in relation to a disqualification order17/02/1995DO3
694(4)(a) - Statement of name21/01/2000694(4)(a)