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Company Name: MICHAEL BERNARD

Company Type:

Non-Limited

Company Address:

MICHAEL BERNARD
268 Heathway
DAGENHAM
RM10 8QS


Date:

25/11/2009

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

Email Address:
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MICHAEL BERNARD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off27/04/2000652C
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
SRES13 - Other resolution - special resolution13/11/2004SRES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
694(4)(b) - Statement of name19/01/2004694(4)(b)
Mortgage Register19/11/1999ZMORT REG
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Notice of death of Liquidator04/06/19944.18(SC)
Order of Court (Section 425)07/03/1999OC425
Register of members02/12/2004353
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
VAL - Valuation Report15/11/1997VAL
Statement of Administrator's proposals08/10/19952.21
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
Amended Accounts11/11/1996AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
NEWINC - New Incorporation documents29/10/1995NEWINC
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
AAMD - Amended Accounts27/06/2001AAMD
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Return by an oversea company which becomes subject to insolvency proceedings06/04/1996703Q(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
Release of Official Receiver20/02/1997L64.07
Notice of petition for administration order11/04/19942.1(scot)
DO1 - Notice of disqualification of an indi01/02/2006DO1
53 - Application by a public company for re-registration as a private company05/10/200053
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
SRES12 - Vary share rights/names - special resolution14/04/1993SRES12
SRES13 - Other resolution - special resolution19/06/2006SRES13
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
6 - Cancellation of alteration to the objects of a company13/10/19986
Prospectus03/03/1997PROSP
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
Allotment of securities - ordinary resolution28/05/2005ORES10
Re-registration of a company from public to private with a change of name14/10/1994CERT11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
Particulars of a mortgage or charge14/12/2004395
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
RES03 - Exempt from appointment of auditor11/06/1993RES03
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
RES13 - Other resolution21/02/2006RES13
MISC - Miscellaneous document28/11/2004MISC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
4.51 - Certificate that creditors have been paid in full07/11/19964.51
AUD - Auditor's letter of resignation07/12/1999AUD
ZMORT REG - Mortgage Register30/03/1995ZMORT REG
RES09 - Confirmation of dissolution01/08/2006RES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
325 - Location of register of directors' interests in shares etc29/07/2001325
53 - Application by a public company for re-registration as a private company07/01/200253
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Capital/bonus issue - special resolution14/08/1995SRES14