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Company Name: VAN DE BERG AND CO. LIMITED

Company Type:

Limited Company

Company No:

02433352

Company Address:

VAN DE BERG AND CO. LIMITED
2ND Floor Kingsbridge House
130 Marsh Road
PINNER
HA5 5LX


Date:

26/11/2009

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.


To view the most up to date company information on van de berg and co. limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on van de berg and co. limited, please click on the link below:

VAN DE BERG AND CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
EEIG6 - Statement of name11/08/1998EEIG6
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
397a -20/04/2003397a
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
RES16 - Redemption of shares28/03/2001RES16
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
363b - Annual Return29/06/2006363b
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Registration as Friendly Society25/10/1998CERTIPS
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Resolution to re-register - extraordinary resolution18/03/2005ERES02
2.21 - Statement of Administrator's proposals28/02/20052.21
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
RES07 - Financial assistance in shares acquisition23/07/2000RES07
3.8 - Notice of Order to dispose of charged property21/12/19943.8
Shares agreement15/04/1995SA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/01/1999BR4
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
Financial assistance in shares acquisition11/10/2003RES07
4.18(SC) - Notice of death of Liquidator11/08/19964.18(SC)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
363b - Annual Return29/01/2001363b
RESO4 - Increase in nominal capital03/03/1996RESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for11/01/1998701(a)
Notice of striking-off action discontinued27/04/1998DISS40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
3.8 - Notice of Order to dispose of charged property06/10/19953.8
BS - Balance sheet05/09/1996BS
4.43 - Notice of final meeting of creditors17/04/19934.43
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
288a - Notice of appointment of directors or secretaries18/01/1996288a
3.8 - Notice of Order to dispose of charged property14/10/19953.8
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Order to wind up04/03/1995COCOMP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
395 - Particulars of a mortgage or charge15/11/2001395
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Reduction of issued capital - written resolution04/07/2002WRES06
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
2.6 - Notice of Administration Order25/04/19932.6
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Notice of a variation or cessation of a disqualification order07/04/1997DO4
SRES16 - Redemption of shares - special resolution03/01/1996SRES16
EEIG1 - Statement of name30/10/2004EEIG1
DISS40 - Notice of striking-off action disc19/01/2004DISS40