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Company Name: MICHAEL BERG & PARTNERS

Company Type:

Non-Limited

Company Address:

MICHAEL BERG & PARTNERS
1 Great Cumberland Place
LONDON
W1H 7DT


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on michael berg & partners or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on michael berg & partners, please click on the link below:

MICHAEL BERG & PARTNERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
Return of alteration in the charter24/01/1994692(1)(a)
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
Orders to rescind, defer or stay05/06/2005COLIQ
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Register of Charges21/02/2001401
RES14 - Capital/bonus issue06/09/2002RES14
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Notice of Receiver's report25/09/20013.5(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Annual Return24/12/2000363a
363a - Annual Return23/10/2000363a
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Certificate of constitution of creditors27/01/20063.4
Annual Return (Welsh language form)25/04/1999363CYM
Financial assistance in shares acquisition25/11/1999RES07
SRES15 - Change of Name Special Resolution28/11/2001SRES15
397a -05/10/2002397a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
Notice of Administrative Receiver's death01/05/20053.7
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
RES16 - Redemption of shares23/11/2006RES16
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
DO4 - Notice of a variation or cessation of a disqualification07/07/2003DO4
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
225 - Change of Accounting Referenc14/07/2002225
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Auditor's statement17/02/2005AUDS
363 - Annual Return11/12/1993363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
RES16 - Redemption of shares24/11/2001RES16
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Statement of name08/03/2003EEIG6
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
CERTNM - Change of name certificate30/03/2006CERTNM
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
Reduction of issued capital - ordinary resolution09/05/2000ORES06
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
Notice of variation of Administration Order26/12/19952.20
Annual Return05/05/2005363a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Notice of increase in nominal capital28/03/1997123
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
4.48 - Notice of constitution of liquidation committee17/07/20034.48
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Order of Court29/05/2001OC
DO1 - Notice of disqualification of an indi03/07/2002DO1
Notice of constitution of liquidation committee27/11/20014.48
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
MA - Memorandum and Articles16/05/1998MA
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
Notice of winding up order12/07/19934.2(SC)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
EEIG6 - Statement of name26/05/1998EEIG6
Withdrawal of application for striking off14/11/2005652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Balance sheet21/09/2003BS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
266(1) - Notice of intention to carry on business as an investment03/06/1998266(1)
Location of register of directors' interests in shares etc14/03/1994325
Re-registration of a company from public to private13/12/1993CERT10
Notice of winding up order12/08/19964.2(SC)