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Company Name: BERWICK HILL PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

04380945

Company Address:

BERWICK HILL PROPERTIES 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:
We are sorry but we do not hold the telephone number for this business.


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BERWICK HILL PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
288b - Notice of resignation of directors or secretaries16/05/2004288b
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
New Incorporation documents20/04/2003NEWINC
363b - Annual Return24/04/2006363b
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
BUSADDCH - Business address changed15/06/2004BUSADDCH
Location of register of directors' interests in shares etc10/05/1997325
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
MA - Memorandum and Articles09/12/2001MA
L64.06 - Directions to defer dissolution08/09/1999L64.06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
Capital/bonus issue - written resolution21/03/1994WRES14
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
Increase in nominal capital - special resolution09/10/1995SRESO4
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
12 - Declaration on application for registration18/05/200312
363x - Annual Return08/09/1993363x
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
401 - Register of Charges16/01/1998401
RES06 - Reduction of issued capital03/12/1997RES06
RES14 - Capital/bonus issue30/12/1996RES14
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
2.7 - Administration Order08/09/19972.7
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
4.48 - Notice of constitution of liquidation committee30/05/20024.48
353 - Register of members10/12/2004353
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
4.20 - Statement of company's affairs22/06/19944.20
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
Decrease in nominal capital04/06/1999RESO5
Notice of completion of voluntary arrangement08/05/20031.4
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
694(4)(a) - Statement of name18/09/1995694(4)(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
Change of Accounting Reference Date27/02/2006225
1.4 - Notice of completion of voluntary arrang05/11/19981.4
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
Confirmation of dissolution - written resolution27/05/2005WRES09
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/06/1993692(1)(c)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
Administration Order13/07/19952.7
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
VAL - Valuation Report13/12/1997VAL
L64.01 - Early dissolution request24/02/2001L64.01
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
WRESO4 - Increase in nominal capital - written resolution20/02/2000WRESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
AAMD - Amended Accounts15/04/1999AAMD
RES08 - Purchase own shares25/04/1999RES08
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
OC - Order of Court30/03/2001OC
Notice of manager's particulars17/02/2003EEIG3
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
RESO4 - Increase in nominal capital27/07/2002RESO4
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
363a - Annual Return07/11/2001363a
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Allotment of securities08/01/1995RES10
Other resolution - extraordinary resolution10/02/2001ERES13
AA - Annual Accounts17/05/2001AA