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Company Name: SM BERKE LIMITED

Company Type:

Limited Company

Company No:

05603720

Company Address:

SM BERKE LIMITED
145A Stoke Newington Road
LONDON
N16 8BP


Date:

09/11/2009

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.


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SM BERKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
RESO5 - Decrease in nominal capital01/07/2000RESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth30/04/2000692(1)(c)
Order of Court (Section 425)20/02/2001OC425
Disapplication of pre-emption rights06/02/2006RES11
Re-registration of a company from public to private with a change of name06/08/2001CERT11
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/08/2004122
Declaration on application for registration (Welsh language form).17/08/200412CYM
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Purchase own shares - ordinary resolution25/07/1999ORES08
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/05/1997ORES11
Notice of result of meeting of creditors14/08/20052.8(scot)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
Members' assent to company being re-registered as unlimited07/04/199649(8)a
BONA - Bona Vacantia disclaimer13/07/1994BONA
325 - Location of register of directors' interests in shares etc07/09/2005325
Redemption of shares - extraordinary resolution01/01/1994ERES16
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
Order of Court - dissolution void28/08/2000OC-DV
Declaration on application for registration (Welsh language form).15/02/200412CYM
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Scheme of Arrangement05/10/2004CLOSE
Statement of name15/09/1997EEIG2
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
DO3 - Notice of leave granted in relation to a disqualification05/07/2000DO3
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
652A - Application for striking off24/10/2001652A
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
363 - Annual Return13/11/2006363
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
DISS40 - Notice of striking-off action disc21/12/2002DISS40
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Re-registration of a company from public to private08/05/1994CERT10
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
PROSP - Prospectus01/10/1995PROSP
Miscellaneous document12/02/1997MISC
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Particulars of an issue of secured debentures in a series23/01/1996397a
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG