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Company Name: JULIAN BERSON

Company Type:

Non-Limited

Company Address:

JULIAN BERSON
177 Street Lane
LEEDS
LS8 1AA


Date:

02/12/2009

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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JULIAN BERSON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return (Welsh language form)12/10/1999363CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Declaration of satisfaction in full or in part of a mortgage or charge08/05/2002403a
RES12 - Vary share rights/names26/04/2002RES12
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
NEWINC - New Incorporation documents17/08/1994NEWINC
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Particulars of a charge created by a company registered in Scotland11/11/2001410
288b - Notice of resignation of directors or secretaries03/11/2002288b
AAMD - Amended Accounts28/05/2005AAMD
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
362 - Notice of place where an oversea branch register is kept10/04/1996362
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
SRES15 - Change of Name Special Resolution15/03/2003SRES15
325 - Location of register of directors' interests in shares etc05/03/2005325
2.20 - Notice of variation of Administration Order27/01/19952.20
DO1 - Notice of disqualification of an indi23/01/2000DO1
363 - Annual Return03/12/1995363
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
RES03 - Exempt from appointment of auditor30/11/2004RES03
Return of alteration in the charter13/08/1994692(1)(a)
2.18 - Notice of Order to deal with charged property05/11/20012.18
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
2.21 - Statement of Administrator's proposals10/03/20062.21
SRES13 - Other resolution - special resolution13/07/2005SRES13
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
RES11 - Disapplication of pre-emption rights18/11/2006RES11
Statement of name13/06/1993EEIG1
Change of name certificate16/09/1996CERTNM
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Increase in nominal capital - special resolution14/06/1996SRESO4
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
COLIQ - Orders to rescind, defer or stay23/12/1996COLIQ
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
Annual Return24/12/2000363a
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
Order of Court (Section 425)26/05/1994OC425
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
MA - Memorandum and Articles05/03/2003MA
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
Amended Accounts14/01/2005AAMD
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
155(6)a - Declaration in relation to assistance for the acquisition05/02/1999155(6)a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
OC-DV - Order of Court - dissolution void15/09/1993OC-DV
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/07/2003692(2)
OC138 - Order of Court (Section 138)20/07/1994OC138
OC - Order of Court23/01/1997OC
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Abstract of receipt and payments in receivership08/05/19963.6
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
3.8 - Notice of Order to dispose of charged property27/02/20033.8
2.20 - Notice of variation of Administration Order28/05/20012.20
Notice of appointment of Receiver09/11/1999405(1)
Auditor's statement02/05/2001AUDS
AAMD - Amended Accounts27/12/1998AAMD
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.12/07/2003EXLIQ
Exempt from appointment of auditor - special resolution22/03/2001SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
L64.01 - Early dissolution request07/03/2000L64.01
OC425 - Order of Court (Section 425)27/02/2002OC425
EEIG6 - Statement of name03/07/2003EEIG6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
386 - Notice of passing of resolution removing an auditor26/06/1999386
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
287 - Change in situation or address of Registered Office23/10/2003287
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
RES16 - Redemption of shares18/08/2001RES16
Auditor's letter of resignation18/10/1993AUD
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
SRES08 - Purchase own shares - special resolution03/12/1997SRES08