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Company Name: SMO BERKELEY HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03895091

Company Address:

SMO BERKELEY HOLDINGS LIMITED
1 Lumley Street
Mayfair
LONDON
W1K 6TT


Date:

27/11/2009

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

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

SMO BERKELEY HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/03/2005419b
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Certificate of specific penalty08/05/1998SPECPEN
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
53 - Application by a public company for re-registration as a private company17/09/200653
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
2.7 - Administration Order10/09/20022.7
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
AAMD - Amended Accounts20/10/2005AAMD
Cancellation of alteration to the objects of a company16/04/19946
RES12 - Vary share rights/names02/12/1996RES12
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
652A - Application for striking off02/03/2006652A
Allotment of securities - written resolution19/12/1999WRES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
ERES10 - Allotment of securities - extraordinary resolution06/02/2004ERES10
Confirmation of dissolution - special resolution27/12/1994SRES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
RES07 - Financial assistance in shares acquisition29/10/1994RES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Notice of discharge of Administration Order27/08/20052.19
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
OC - Order of Court09/02/2002OC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Return of final meeting in members' voluntary winding-up07/10/20034.71
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Cancellation of alteration to the objects of a company10/04/19996
Other resolution - special resolution09/09/2003SRES13
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
386 - Notice of passing of resolution removing an auditor26/06/1999386
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Location of register of directors' interests in shares etc14/04/1999325
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5