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Company Name: LEWIS BERGER OVERSEAS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

00480042

Company Address:

LEWIS BERGER OVERSEAS HOLDINGS LIMITED
St Bride's House
10 Salisbury Square
LONDON
EC4Y 8EH


Date:

23/11/2009

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.


To view the most up to date company information on lewis berger overseas holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on lewis berger overseas holdings limited, please click on the link below:

LEWIS BERGER OVERSEAS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OCREREG - Order of Court for re-registration17/06/2006OCREREG
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
363s - Annual Return26/12/1996363s
AA - Annual Accounts17/10/2005AA
2.20 - Notice of variation of Administration Order10/05/20042.20
Re-registration of a company from unlimited to PLC12/05/2005CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
Decrease in nominal capital - written resolution13/09/1993WRESO5
RES03 - Exempt from appointment of auditor31/08/1998RES03
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
COCOMP - Order to wind up18/04/2005COCOMP
DO1 - Notice of disqualification of an indi09/03/2000DO1
395 - Particulars of a mortgage or charge28/01/2004395
Declaration on application for registration (Welsh language form).25/04/199312CYM
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of11/08/2006686
266(3) - Notice that a company no longer wishes to be an investment01/03/1996266(3)
Location of register of directors' interests in shares etc10/06/2001325
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Confirmation of dissolution - special resolution31/01/1997SRES09
RES07 - Financial assistance in shares acquisition31/01/1995RES07
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
VAL - Valuation Report03/12/1993VAL
Purchase own shares - extraordinary resolution10/10/2005ERES08
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
Notice of disqualification order against a body corporate30/07/2005DO2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
Other resolution - written resolution06/09/2004WRES13
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
Vary share rights/names26/01/2003RES12
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
EEIG1 - Statement of name09/11/2001EEIG1
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
SRES16 - Redemption of shares - special resolution24/09/1999SRES16
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Certificate of release of Liquidator23/07/19994.14(SC)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
363b - Annual Return24/04/2006363b
EEIG2 - Statement of name12/06/1999EEIG2
363b - Annual Return02/06/1998363b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
OC - Order of Court23/01/1997OC
2.18 - Notice of Order to deal with charged property25/11/19962.18
PROSP - Prospectus29/01/1999PROSP
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
353 - Register of members19/01/1994353
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
123 - Notice of increase in nominal capital31/03/1999123
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
AAMD - Amended Accounts24/11/2000AAMD
Order of Court (Section 425)18/02/2001OC425
Notice of removal of Liquidator01/05/20054.11(SC)
Notice of appointment of Receiver19/09/1999405(1)
EEIG2 - Statement of name20/02/2003EEIG2
363 - Annual Return28/08/2006363
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
Striking-off action suspended (Section 652A)26/12/1997SOAS(A)