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Company Name: BELAGEMS LIMITED

Company Type:

Limited Company

Company No:

05247456

Company Address:

BELAGEMS LIMITED
Kingsbury House 468 Church Lane
Kingsbury
LONDON
NW9 8UA


Date:

30/11/2009

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

Email Address:
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BELAGEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
NEWINC - New Incorporation documents11/11/1995NEWINC
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Certificate of registration of a resolution on reduction of share capital29/11/1995CERT14
PROSP - Prospectus08/07/1994PROSP
Return delivered for registration of a branch of an oversea company05/02/2006BR1
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Scheme of Arrangement05/10/2004CLOSE
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
RESO4 - Increase in nominal capital05/06/1995RESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
694(4)(a) - Statement of name23/04/2004694(4)(a)
OCREREG - Order of Court for re-registration29/12/1995OCREREG
Valuation Report02/02/1995VAL
Order of Court for re-registration06/09/1993OCREREG
2.21 - Statement of Administrator's proposals01/04/19972.21
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
NEWINC - New Incorporation documents27/06/1997NEWINC
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Notice of winding up order28/09/20034.2(SC)
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
386 - Notice of passing of resolution removing an auditor08/07/2006386
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Notice of resignation of directors or secretaries22/11/2000288b
Annual Return22/04/2000363b
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
2.19 - Notice of discharge of Administration Order03/12/19952.19
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
2.20 - Notice of variation of Administration Order03/07/20012.20
Return of alteration in the charter25/07/1997692(1)(a)
363s - Annual Return22/09/1993363s
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
397a -15/03/1997397a
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Notice of authorisation to dispose of secured property21/06/20003.4(scot)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Statement of name27/02/1999EEIG1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
3.10 - Administrative Receiver's report08/03/20043.10
ELRES - Elective resolution14/07/2001ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
2.18 - Notice of Order to deal with charged property28/11/19942.18
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
6 - Cancellation of alteration to the objects of a company07/05/19976
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Declaration of solvency12/07/20024.25(SC)
353 - Register of members08/07/1997353
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
RES14 - Capital/bonus issue27/04/2001RES14
Return delivered for registration of a branch of an oversea company28/02/2000BR1
F14 - Notice of wind up09/02/2005F14
RES12 - Vary share rights/names21/10/1994RES12
2.2(scot) - Notice of administration order19/02/20032.2(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Order of Court - dissolution void16/03/1997OC-DV
363b - Annual Return13/06/2005363b
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
EEIG6 - Statement of name02/03/2002EEIG6
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4