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Company Name: BELA MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

01592281

Company Address:

BELA MANAGEMENT COMPANY LIMITED
C/O Melville & Co
Trinity Enterprise Centre
Furness
BARROW-IN-FURNESS
LA14 2PN


Date:

04/12/2009

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

Email Address:
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BELA MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
BONA - Bona Vacantia disclaimer08/06/1997BONA
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
169 - Return by a company purchasing its own08/07/1993169
363s - Annual Return31/08/1999363s
Annual Accounts13/02/1995AA
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Annual Return16/10/2003363s
Resolution to re-register - written resolution16/07/2000WRES02
Capital/bonus issue25/11/2001RES14
Order of Court24/12/2004OC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
Increase in nominal capital29/07/2002RESO4
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
Notice of documents and particulars required to be filed27/03/2001EEIG4
3.8 - Notice of Order to dispose of charged property10/05/20013.8
Allotment of securities - written resolution30/12/1996WRES10
BS - Balance sheet25/02/1997BS
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Notice of wind up03/04/2005F14
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
Reduction of issued capital - written resolution15/10/2001WRES06
BS - Balance sheet30/11/1996BS
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib28/02/1998325a
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Release of Official Receiver18/08/1995L64.07HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/07/1995692(2)
L64.07 - Release of Official Receiver13/02/2000L64.07
Statement of name08/10/2000694(4)(a)
SRESO5 - Decrease in nominal capital - special resolution14/10/1996SRESO5
RES11 - Disapplication of pre-emption rights16/06/1997RES11
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Re-registration of a company from public to private with a change of name06/08/2001CERT11
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Redemption of shares - ordinary resolution21/09/2002ORES16
363b - Annual Return02/06/1998363b
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
363b - Annual Return12/12/2000363b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
OCREREG - Order of Court for re-registration23/10/1994OCREREG
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
Notice of intention to carry on business as an investment company15/01/2002266(1)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Notice of passing of resolution removing an auditor10/03/2000386
COCOMP - Order to wind up03/11/2000COCOMP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
RES14 - Capital/bonus issue06/09/2002RES14
363 - Annual Return30/06/2002363
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Notice of documents and particulars required to be filed21/09/1999EEIG4
2.6 - Notice of Administration Order01/10/20002.6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
2.20 - Notice of variation of Administration Order28/10/20062.20
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Redemption of shares - written resolution20/04/2006WRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
4.13 - Notice to Official Receiver of winding-up order26/02/19944.13