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Company Name: FILIPPO BERIO UK LIMITED

Company Type:

Limited Company

Company No:

04108585

Company Address:

FILIPPO BERIO UK LIMITED
Enterprise House
21 Buckle Street
LONDON
E1 8NN


Date:

03/12/2009

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

FILIPPO BERIO UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
RESO4 - Increase in nominal capital27/07/2002RESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
AUDR - Auditor's report31/01/1997AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
RES07 - Financial assistance in shares acquisition25/07/2004RES07
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
694(4)(a) - Statement of name07/08/2001694(4)(a)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Directions to defer dissolution08/12/2001L64.06HC
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
4.40 - Notice of ceasing to act as Voluntary Liqu22/11/20004.40
363b - Annual Return21/03/1998363b
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
Register of members in non-legible form06/01/1996353a
4.70 - Declaration of Solvency09/04/20004.70
4.14(SC) - Certificate of release of Liquidator11/04/20004.14(SC)
405(1) - Notice of appointment of Receiver11/02/2001405(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1993SRES11
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
363x - Annual Return20/11/1997363x
Notice of discharge of administration order03/11/20002.4(scot)
Other resolution - written resolution23/04/1998WRES13
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
AUDS - Auditor's statement08/11/1994AUDS
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
L64.01 - Early dissolution request20/07/1999L64.01
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
Auditor's letter of resignation19/01/2001AUD
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
169 - Return by a company purchasing its own29/05/2000169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r10/10/2006692(2)
DO1 - Notice of disqualification of an indi16/05/2005DO1
401 - Register of Charges30/09/1993401
PROSP - Prospectus08/07/1994PROSP
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Order of Court for re-registration to private company06/09/2001OC-PRI
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1998WRES07
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
6 - Cancellation of alteration to the objects of a company27/09/19946