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Company Name: VAN DE BERG

Company Type:

Non-Limited

Company Address:

VAN DE BERG
Parkville House
Red Lion Parade
Bridge Street
PINNER
HA5 3JD


Date:

04/12/2009

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

Email Address:


To view the most up to date company information on van de berg 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, please click on the link below:

VAN DE BERG



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES13 - Other resolution - written resolution19/09/2002WRES13
6 - Cancellation of alteration to the objects of a company03/02/20006
Reduction of issued capital - written resolution28/03/1995WRES06
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
652A - Application for striking off10/09/1995652A
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/01/2005703(P)(5)
AAMD - Amended Accounts08/01/1998AAMD
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
Notice of striking-off action discontinued01/07/2004DISS40
Balance sheet27/02/2000BS
Allotment of securities - extraordinary resolution15/06/2000ERES10
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
BUSADDCH - Business address changed15/06/2004BUSADDCH
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
363x - Annual Return05/06/2002363x
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
6 - Cancellation of alteration to the objects of a company10/08/20006
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
WRES13 - Other resolution - written resolution06/03/1994WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
Notice to Official Receiver of winding-up order04/02/19984.13
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
RES06 - Reduction of issued capital18/08/1994RES06
2.21 - Statement of Administrator's proposals04/03/20062.21
1.1 - Report of meeting approving voluntary arran19/08/20011.1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Administration Order21/01/19972.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
RES09 - Confirmation of dissolution03/02/1995RES09
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
BS - Balance sheet02/11/1994BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Notice of final meeting of creditors18/09/19964.43
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
AA - Annual Accounts20/09/2000AA
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
Notice of Order to deal with charged property06/03/19992.18
Capital/bonus issue - special resolution27/12/1994SRES14
EEIG1 - Statement of name16/01/2002EEIG1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Application by a public company for re-registration as a private company28/09/200453
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
363a - Annual Return16/08/1993363a
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
Decrease in nominal capital - special resolution15/12/2002SRESO5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
L64.01HC - Early dissolution request04/04/2003L64.01HC
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
Administrator's abstract of receipts and payments25/07/20042.9(SC)
Redemption of shares - written resolution07/07/2001WRES16
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX