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Company Name: BERWICK HOMES LIMITED

Company Type:

Limited Company

Company No:

04649157

Company Address:

BERWICK HOMES LIMITED
Emstrey House North
Shrewsbury Business Park
SHREWSBURY
SY2 6LG


Date:

29/11/2009

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 homes limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on berwick homes limited, please click on the link below:

BERWICK HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - written resolution18/08/2004WRES10
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
Auditor's letter of resignation27/06/1994AUD
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Statement of company's affairs23/07/20044.20
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
DISS40 - Notice of striking-off action disc24/08/1999DISS40
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
363s - Annual Return22/12/1997363s
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
Vary share rights/names16/08/1997RES12
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
Notice of final meeting of creditors20/08/19964.17(SC)
Confirmation of dissolution - special resolution16/08/1997SRES09
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Liquidator's statement of receipts and payment24/02/20014.6(SC)
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Administrator's abstract of receipts and payments10/05/20022.9(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
L64.01 - Early dissolution request10/09/2004L64.01
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/06/1995139
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
COAD - Instrument issued under Section 244(5)05/10/2000COAD
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
2.6 - Notice of Administration Order26/07/19982.6
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
4.48 - Notice of constitution of liquidation committee09/11/19934.48
Re-registration of a company from private to public09/07/1996CERT5
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
4.43 - Notice of final meeting of creditors27/08/19954.43
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Striking-off action suspended (Section 652A)16/07/2004SOAS(A)
Allotment of securities - extraordinary resolution11/01/2003ERES10
Notice to Official Receiver of winding-up order01/06/19944.13
OCREREG - Order of Court for re-registration29/03/1999OCREREG
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
363s - Annual Return30/03/1997363s
Re-registration of a company from public to private with a change of name28/05/1995CERT11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
Notice of increase in nominal capital25/12/1995123
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
RES06 - Reduction of issued capital15/03/2003RES06
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40