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Company Name: BERWICK HOLIDAY CENTRE LIMITED

Company Type:

Limited Company

Company No:

01124001

Company Address:

BERWICK HOLIDAY CENTRE LIMITED
1 Park Lane
HEMEL HEMPSTEAD
HP2 4YL


Date:

30/11/2009

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 HOLIDAY CENTRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts02/09/1995AAMD
318 - Location of directors' service con12/09/2006318
4.70 - Declaration of Solvency07/06/20064.70
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
L64.07 - Release of Official Receiver31/07/1995L64.07
PROSP - Prospectus29/05/2004PROSP
Withdrawal of application for striking off04/03/2002652C
Annual Return15/05/2004363s
652A - Application for striking off16/04/1999652A
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
Notice of Order to dispose of charged property19/08/20023.8
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
703P(1) - Return by an oversea company that the company is bei07/08/2004703P(1)
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/08/1993BR4
Notice of winding up order12/08/19964.2(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
L64.01 - Early dissolution request28/05/1998L64.01
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/12/20003.5
AAMD - Amended Accounts08/09/2004AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Re-registration of a company from limited to unlimited11/10/1993CERT3
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
RES07 - Financial assistance in shares acquisition09/11/2003RES07
ZMORT REG - Mortgage Register14/02/2006ZMORT REG
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
WRES13 - Other resolution - written resolution03/03/1996WRES13
Auditor's letter of resignation18/12/2004AUD
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
51 - Application by an unlimited company to be re-registered as limited27/02/199451
4.26(SC) - Return of final meeting in a voluntary winding up15/09/20054.26(SC)
2.6 - Notice of Administration Order18/09/20052.6
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
325 - Location of register of directors' interests in shares etc21/09/2000325
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
Declaration of Solvency01/05/20004.70
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
4.44 - Notice of death of Voluntary Liquidator19/05/20044.44
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Confirmation of dissolution - written resolution07/11/2001WRES09
Notice of completion of voluntary arrangement20/03/19971.4(scot)
169 - Return by a company purchasing its own22/01/1999169
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
353a - Register of members in non-legible form03/03/1996353a
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35