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Company Name: LONGBONE OF BERWICK LIMITED

Company Type:

Limited Company

Company No:

04775755

Company Address:

LONGBONE OF BERWICK LIMITED
1-3 Sandgate
BERWICK-UPON-TWEED
TD15 1EW


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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LONGBONE OF BERWICK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
287 - Change in situation or address of Registered Office19/04/1994287
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
L64.01 - Early dissolution request09/05/1996L64.01
Directions to defer dissolution19/09/2006L64.06
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
3.4 - Certificate of constitution of creditors13/03/20043.4
2.4(scot) - Notice of discharge of administration order26/12/19932.4(scot)
Notice of final meeting of creditors17/05/19994.17(SC)
Scheme of Arrangement16/11/2003CLOSE
PROSP - Prospectus04/09/1996PROSP
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Notice to Official Receiver of winding-up order14/06/19954.13
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
PROSP - Prospectus29/05/2004PROSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
Notice of Receiver's report22/11/20053.5(scot)
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
2.18 - Notice of Order to deal with charged property11/03/20052.18
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
DISS40 - Notice of striking-off action disc13/07/1996DISS40
RES09 - Confirmation of dissolution31/01/1994RES09
2(scot) - Notice of appointment of a Receiver by the Court03/02/19942(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
363a - Annual Return02/09/2003363a
PROSP - Prospectus13/11/1998PROSP
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Disapplication of pre-emption rights - written resolution04/05/1993WRES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06