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Company Name: BERWICK HILL WOKINGHAM LIMITED

Company Type:

Limited Company

Company No:

04698471

Company Address:

BERWICK HILL WOKINGHAM 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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To view the most up to date company information on berwick hill wokingham 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 wokingham limited, please click on the link below:

BERWICK HILL WOKINGHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
New Incorporation documents21/02/2000NEWINC
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Reduction of issued capital - written resolution18/12/2001WRES06
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
363s - Annual Return02/11/1996363s
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Notice of completion of voluntary arrangement25/05/19931.4
2.19 - Notice of discharge of Administration Order07/06/20022.19
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Notice of Administrative Receiver's death20/02/20003.7
3.4 - Certificate of constitution of creditors22/04/20023.4
SRES16 - Redemption of shares - special resolution27/04/2001SRES16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
AUD - Auditor's letter of resignation24/07/1997AUD
AUD - Auditor's letter of resignation18/01/1997AUD
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
395 - Particulars of a mortgage or charge14/06/2005395
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
Statement of company's affairs04/02/19994.20
RES03 - Exempt from appointment of auditor31/05/2001RES03
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
691 - Return and decleration delivered for registration of a place of business of an oversea company20/01/2005691
Order of Court30/04/1996OC
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
RELREC - Official Receiver's release12/11/2006RELREC
L64.01 - Early dissolution request09/02/1994L64.01
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
288a - Notice of appointment of directors or secretaries25/07/2005288a
Notice of passing of resolution removing an auditor25/06/2004386
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
694(4)(a) - Statement of name10/10/2006694(4)(a)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Instrument issued under Section 244(5)24/03/1996COAD
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4