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Company Name: BEL-AIR

Company Type:

Non-Limited

Company Address:

BEL-AIR
33 Rankin Ct
KILMARNOCK
KA3 7QY


Date:

01/12/2009

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 bel-air or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bel-air, please click on the link below:

BEL-AIR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
4.48 - Notice of constitution of liquidation committee30/05/20024.48
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
123 - Notice of increase in nominal capital31/03/1994123
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
2.20 - Notice of variation of Administration Order22/04/20032.20
Disapplication of pre-emption rights06/04/2001RES11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
Application to the Court for cancellation of resolution for re-registration11/08/200654
401 - Register of Charges12/02/2001401
Declaration on application by a private company for re-registration as a public company07/01/200243(3)e
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
OC - Order of Court25/09/1999OC
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
CERTNM - Change of name certificate30/03/2006CERTNM
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Reduction of issued capital - written resolution12/12/1993WRES06
RES08 - Purchase own shares02/03/2004RES08
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Capital/bonus issue - special resolution12/03/2001SRES14
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
325 - Location of register of directors' interests in shares etc18/10/1997325
Return by an oversea company subject to branch registration05/07/1996BR3
Notice of receiver's death22/10/19933.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
Notice of Administrative Receiver's death15/03/19973.7
Notice of winding up order26/09/19994.2(SC)
Notice of receiver's death07/10/19973.3(scot)
Register of Charges12/10/2005401
Shares agreement09/01/1999SA
1.1 - Report of meeting approving voluntary arran06/04/19991.1
363a - Annual Return05/04/2006363a
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
WRES07 - Financial assistance in shares acquisition - written resolution03/10/1993WRES07
3.8 - Notice of Order to dispose of charged property20/02/20063.8
288a - Notice of appointment of directors or secretaries24/03/2005288a
2.20 - Notice of variation of Administration Order03/07/20012.20
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
363a - Annual Return16/07/2002363a
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
4.25(SC) - Declaration of solvency16/03/19984.25(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
4.48 - Notice of constitution of liquidation committee17/02/20044.48
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
362 - Notice of place where an oversea branch register is kept27/08/2000362
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
RES10 - Allotment of securities09/12/1993RES10
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
Abstract of receipt and payments in receivership25/06/20003.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Prospectus13/11/1999PROSP
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Directions to defer dissolution26/08/2001L64.06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)