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Company Name: HERSHEL BERKELEY INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05077229

Company Address:

HERSHEL BERKELEY INVESTMENTS LIMITED
Prince Consort House
Suite 109 1ST Floor
109-111 Farringdon Road
LONDON
EC1R 3BW


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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HERSHEL BERKELEY INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Notice of leave granted in relation to a disqualification order23/09/1995DO3
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
BUSADDCH - Business address changed26/04/1994BUSADDCH
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
2.2(scot) - Notice of administration order04/11/20052.2(scot)
OC - Order of Court17/10/2005OC
353 - Register of members01/05/1999353
Other resolution - extraordinary resolution17/06/2004ERES13
363a - Annual Return06/09/2003363a
Memorandum and Articles - used in re-registration28/12/2002MAR
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
Written elective resolution27/02/1999(W)ELRES
4.70 - Declaration of Solvency12/01/20004.70
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
ORES07 - Financial assistance in shares acquisition - ordinary resolution08/11/2000ORES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
RES08 - Purchase own shares20/12/2000RES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
363s - Annual Return19/03/1997363s
4.14(SC) - Certificate of release of Liquidator27/07/20004.14(SC)
2.6 - Notice of Administration Order17/11/20002.6
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
ERES06 - Reduction of issued capital - extraordinary resolution22/12/2000ERES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
287 - Change in situation or address of Registered Office16/12/2003287
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
L64.01HC - Early dissolution request24/04/1998L64.01HC
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Decrease in nominal capital06/05/2005RESO5
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
353a - Register of members in non-legible form20/02/2000353a
Annual Return20/10/2002363x
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
43(3)e Declaration on application by a private company for re-registration as a public company03/03/199943(3)e