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Company Name: LEON BERRINGTON BUILDING CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

04855612

Company Address:

LEON BERRINGTON BUILDING CONSTRUCTION LIMITED
53 High Bank Road
Coleshill
BIRMINGHAM
B46 1BH


Date:

23/11/2009

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

Email Address:
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LEON BERRINGTON BUILDING CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland13/05/1996410
Vary share rights/names25/09/1999RES12
2.21 - Statement of Administrator's proposals01/04/19972.21
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
Resolution to re-register21/09/1997RES02
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
COAD - Instrument issued under Section 244(5)18/03/2002COAD
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
691-REREG - Registration of a place of business of an oversea company previously registered as18/09/2000691-REREG
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
AUDR - Auditor's report09/10/2005AUDR
COCOMP - Order to wind up27/08/2002COCOMP
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
Official Receiver's release14/02/2004RELREC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
Notice of wind up06/10/2000F14
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
BONA - Bona Vacantia disclaimer27/12/1997BONA
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
4.70 - Declaration of Solvency03/04/20044.70
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Notice of closure of a branch of an oversea company07/03/1996695A(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
4.20 - Statement of company's affairs31/03/19984.20
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Notice of receiver's death04/11/19943.3(scot)
Notice of appointment of Liquidator30/03/20064.9(SC)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Notice of winding up order10/10/20004.2(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Notice of change of directors or secretaries or in their particulars22/03/2004288c
4.70 - Declaration of Solvency21/05/20044.70
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
353a - Register of members in non-legible form13/04/1999353a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
6 - Cancellation of alteration to the objects of a company10/08/20006
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/10/1999LRESEX
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
RES02 - esolution to re-register04/02/1997RES02
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
Notice of Administration Order16/10/20062.6
Abstract of receipt and payments in receivership22/10/20053.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Other resolution - extraordinary resolution02/04/1994ERES13
51 - Application by an unlimited company to be re-registered as limited17/02/199851
RES07 - Financial assistance in shares acquisition04/12/1998RES07
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
ELRES - Elective resolution16/11/2000ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b