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Company Name: BELAGO INVESTMENTS

Company Type:

Limited Company

Company No:

05980116

Company Address:

BELAGO INVESTMENTS
58 Nithsdale Avenue
MARKET HARBOROUGH
LE16 9PE


Date:

01/12/2009

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

Email Address:
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BELAGO INVESTMENTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
AUDR - Auditor's report31/01/1997AUDR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Allotment of securities - ordinary resolution13/12/1998ORES10
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
EEIG1 - Statement of name14/07/2002EEIG1
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
Notice of constitution of liquidation committee27/11/20014.48
Vary share rights/names - written resolution07/07/1999WRES12
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
363 - Annual Return30/09/1994363
Resolution to re-register12/02/1994RES02
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
353 - Register of members02/04/1998353
Particulars of an issue of secured debentures in a series30/04/1996397a
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
Notice of final meeting of creditors09/09/19974.17(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
RES13 - Other resolution30/06/1993RES13
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
2.18 - Notice of Order to deal with charged property25/11/19962.18
Extraordinary resolution in creditors; voluntary liquidation14/08/1997LRESEX
RES14 - Capital/bonus issue30/12/1996RES14
Change of name certificate16/07/2006CERTNM
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Notice of appointment of directors or secretaries (Welsh language form).15/07/1997288aCYM
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Re-registration of a company from private to public23/03/2005CERT5
Resolution to re-register21/09/1997RES02
Order of Court for re-registration to private company29/07/2005OC-PRI
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Annual Return05/06/2002363s
RES03 - Exempt from appointment of auditor25/09/2002RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/200188(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
VAL - Valuation Report05/12/2000VAL
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
363s - Annual Return17/03/2004363s
Statement of company's affairs16/08/20034.20
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
NEWINC - New Incorporation documents06/04/2004NEWINC
Notice of dismissal of petition for administration order25/05/19932.3(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Statement of name08/03/2003EEIG6
Disapplication of pre-emption rights - extraordinary resolution13/11/1996ERES11
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Change of name certificate18/10/2000CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
2.23 - Notice of result of meeting of creditors28/09/20012.23
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
4.70 - Declaration of Solvency24/05/19984.70
COAD - Instrument issued under Section 244(5)09/05/1998COAD
4.2(SC) - Notice of winding up order26/06/20064.2(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
Notice of death of Liquidator08/09/20004.18(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
CERT11 - Re-registration of a company from public to private with a change of name20/06/1993CERT11
Notice of Administration Order05/12/20042.6
RES06 - Reduction of issued capital11/06/1995RES06
RES13 - Other resolution24/07/2003RES13
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)