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Company Name: BERWICK HILL REDHILL LIMITED

Company Type:

Limited Company

Company No:

05200337

Company Address:

BERWICK HILL REDHILL LIMITED
19 North Street
ASHFORD
TN24 8LF


Date:

27/11/2009

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 REDHILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Business address changed16/06/1998BUSADDCH
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
AAMD - Amended Accounts09/07/2006AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
MA - Memorandum and Articles27/04/1997MA
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
AA - Annual Accounts13/07/2000AA
Confirmation of dissolution - written resolution25/02/2000WRES09
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Notice of constitution of liquidation committee25/03/20044.48
2.19 - Notice of discharge of Administration Order11/01/19952.19
363 - Annual Return14/02/1995363
Withdrawal of application for striking off14/11/2005652C
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Order of Court for re-registration to private company25/02/2004OC-PRI
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
Notice of assignment of name or new name to any class of shares03/11/1995128(4)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
RES03 - Exempt from appointment of auditor10/03/2003RES03
Application for striking off25/07/2004652A
OC138 - Order of Court (Section 138)07/05/1997OC138
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
AAMD - Amended Accounts07/03/2006AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
Confirmation of dissolution25/11/1996RES09
Liquidator's statement of receipts and payments15/02/19954.68
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
AUD - Auditor's letter of resignation27/10/2001AUD
51 - Application by an unlimited company to be re-registered as limited16/11/199351
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
AAMD - Amended Accounts31/07/1993AAMD
Order of Court for re-registration to private company04/08/1994OC-PRI
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
1.1 - Report of meeting approving voluntary arran22/03/19941.1
RESO4 - Increase in nominal capital05/06/1995RESO4
OCREREG - Order of Court for re-registration16/11/2005OCREREG
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
Vary share rights/names - extraordinary resolution01/11/2002ERES12
362 - Notice of place where an oversea branch register is kept25/05/1997362
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Auditor's letter of resignation14/07/1999AUD
RES12 - Vary share rights/names06/10/1998RES12
Notice of change of directors or secretaries or in their particulars21/09/2005288c
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
RES13 - Other resolution18/04/2001RES13
BONA - Bona Vacantia disclaimer27/12/1997BONA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
288b - Notice of resignation of directors or secretaries29/12/1994288b
SRES13 - Other resolution - special resolution27/01/1995SRES13
2.9(SC) - Administrator's abstract of receipts and payments02/07/19972.9(SC)
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
Reduction of issued capital09/06/2000RES06
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
OC - Order of Court05/08/2006OC
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
363a - Annual Return28/06/1993363a
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Change of Accounting Reference Date20/08/1997225