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Company Name: STRAWBERRY VILLAGE LIMITED

Company Type:

Limited Company

Company No:

05607327

Company Address:

STRAWBERRY VILLAGE LIMITED
21 Hunter Avenue
Shenfield
BRENTWOOD
CM15 8PE


Date:

28/11/2009

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

Email Address:
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STRAWBERRY VILLAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
Notice of assignment of name or new name to any class of shares27/04/2003128(4)
2.18 - Notice of Order to deal with charged property15/04/19952.18
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
BUSADDCH - Business address changed04/03/2000BUSADDCH
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
Bona Vacantia disclaimer20/10/1999BONA
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
318 - Location of directors' service con18/08/2003318
BUSADDCH - Business address changed19/08/1993BUSADDCH
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
NEWINC - New Incorporation documents19/04/1994NEWINC
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Administrative Receiver's report28/04/19963.10
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Report of meeting approving voluntary arrangement14/07/19981.1
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Notice of removal of Liquidator09/06/19934.11(SC)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/07/1997225(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
RES08 - Purchase own shares07/06/2004RES08
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
Purchase own shares - special resolution24/12/1997SRES08
Statement of name28/06/1998694(4)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/06/2006466
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
225 - Change of Accounting Referenc10/10/2006225
225 - Change of Accounting Referenc22/11/1999225
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Re-registration of a company from private to public22/06/2004CERT5
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Other resolution21/12/2000RES13
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
L64.07 - Release of Official Receiver21/09/2003L64.07
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
Notice of completion of voluntary arrangement25/05/19931.4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
4.43 - Notice of final meeting of creditors30/01/20034.43
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
6 - Cancellation of alteration to the objects of a company08/06/19936
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
OC - Order of Court29/10/1999OC
Notice of completion of voluntary arrangement27/08/19951.4
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
AAMD - Amended Accounts08/01/1998AAMD
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
AUD - Auditor's letter of resignation11/10/1994AUD
Annual Accounts29/11/2002AA
Statement of name15/03/2000EEIG1
Return of alteration in the charter08/04/2003692(1)(a)
Statement of name23/09/2000694(4)(b)
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
DO2 - Notice of disqualification order against a body cor18/09/1998DO2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Memorandum and Articles - used in re-registration19/08/1999MAR
AAMD - Amended Accounts02/03/1998AAMD
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)