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Company Name: BERWICK HILL WEST BYFLEET LIMITED

Company Type:

Limited Company

Company No:

05853814

Company Address:

BERWICK HILL WEST BYFLEET LIMITED
109 Gloucester Place
LONDON
W1U 6JW


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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To view the most up to date company information on berwick hill west byfleet limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on berwick hill west byfleet limited, please click on the link below:

BERWICK HILL WEST BYFLEET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return12/12/2000363b
EEIG6 - Statement of name07/04/1996EEIG6
Notice of discharge of administration order22/11/19972.4(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Notice of vacation of office by Liquidator26/02/20064.19(SC)
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
Redemption of shares - special resolution12/03/1997SRES16
Statement of name07/03/2000694(4)(a)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Certificate that creditors have been paid in full14/11/20064.51
405(1) - Notice of appointment of Receiver21/08/2000405(1)
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
SRES13 - Other resolution - special resolution13/07/2005SRES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
ELRES - Elective resolution28/07/1993ELRES
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Change in situation or address of Registered Office (Welsh language form)22/05/2003287CYM
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Administrator's Abstract of receipts and payments08/01/19982.15
363b - Annual Return24/04/2006363b
RES11 - Disapplication of pre-emption rights06/10/2000RES11
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Statement of name26/01/2002694(4)(b)
Location of register of directors' interests in shares etc10/06/2001325
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
386 - Notice of passing of resolution removing an auditor31/10/2001386
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
RES10 - Allotment of securities19/09/2003RES10
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b