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Company Name: JULIAN BERKS COMPUTING LIMITED

Company Type:

Limited Company

Company No:

03469342

Company Address:

JULIAN BERKS COMPUTING LIMITED
9 Shadwell Park Close
LEEDS
LS17 8TN


Date:

24/11/2009

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

Email Address:
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JULIAN BERKS COMPUTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
318 - Location of directors' service con06/08/1996318
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
Allotment of securities - extraordinary resolution26/10/2003ERES10
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
Notice of striking-off action discontinued14/11/1994DISS40
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
Other resolution - extraordinary resolution02/10/1993ERES13
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
Resolution to re-register - written resolution31/10/1998WRES02
RES09 - Confirmation of dissolution04/06/1995RES09
DO4 - Notice of a variation or cessation of a disqualification16/07/2004DO4
Declaration on application by a private company for re-registration as a public company05/08/200043(3)e
BR1 - Return delivered for registration of a branch of an oversea company20/04/1994BR1
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
NEWINC - New Incorporation documents15/11/2002NEWINC
2.21 - Statement of Administrator's proposals17/04/19972.21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
53 - Application by a public company for re-registration as a private company04/09/199553
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
169 - Return by a company purchasing its own27/10/2001169
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
363s - Annual Return14/09/2006363s
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
2.23 - Notice of result of meeting of creditors04/03/19962.23
COCOMP - Order to wind up10/07/2006COCOMP
WRESO5 - Decrease in nominal capital - written resolution28/04/2006WRESO5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Exempt from appointment of auditor - special resolution29/06/1999SRES03
Statement of name20/11/1993EEIG6
4.70 - Declaration of Solvency07/06/20064.70
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Re-registration of a company from unlimited to PLC19/02/2000CERT6
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
AA - Annual Accounts21/11/1993AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
SRES12 - Vary share rights/names - special resolution07/05/2003SRES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo23/09/200010CYM
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
363a - Annual Return22/08/1995363a
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
363 - Annual Return19/10/2005363
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Order of Court (Section 138)08/12/2002OC138
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Declaration on application for registration30/11/199512
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/12/2002BR7
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
401 - Register of Charges28/12/2005401
Other resolution - ordinary resolution09/04/1998ORES13
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
Change of accounting reference date (Welsh form)04/10/2000225CYM
Purchase own shares - extraordinary resolution14/10/2005ERES08
Re-registration of a company from private to public11/10/2005CERT5
Notice of passing of resolution removing an auditor04/11/2003386
Notice of winding up order10/06/20004.2(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466