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Company Name: BELAIR FINANCE LIMITED

Company Type:

Limited Company

Company No:

05739051

Company Address:

BELAIR FINANCE LIMITED
First Floor
428 Green Lanes
LONDON
N13 5XG


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BELAIR FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
51 - Application by an unlimited company to be re-registered as limited17/02/199851
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Notice of resignation of directors or secretaries24/03/1995288b
MA - Memorandum and Articles03/03/1997MA
Notice of vacation of office by Liquidator11/01/19944.19(SC)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Auditor's report06/11/2005AUDR
L64.01 - Early dissolution request19/05/2002L64.01
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
2.18 - Notice of Order to deal with charged property12/08/19992.18
694(4)(b) - Statement of name18/06/1998694(4)(b)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
401 - Register of Charges27/07/2001401
PROSP - Prospectus07/09/1997PROSP
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Notice of constitution of liquidation committee27/11/20014.48
Notice of order to deal with secured property05/11/20042.11(scot)
225 - Change of Accounting Referenc07/11/2004225
Directions to defer dissolution28/11/2002L64.04
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
410 - Particulars of a charge created by a company registered in Scotland08/03/2005410
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
Other resolution15/11/1998RES13
SRES15 - Change of Name Special Resolution16/07/2006SRES15
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
Return of alteration in the charter07/03/1999692(1)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
363a - Annual Return16/07/2002363a
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
288b - Notice of resignation of directors or secretaries29/12/1994288b
363s - Annual Return14/12/1997363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
2.2(scot) - Notice of administration order29/09/20012.2(scot)
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Capital/bonus issue - written resolution10/05/2003WRES14
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
363b - Annual Return12/07/1996363b
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
694(4)(b) - Statement of name13/01/2000694(4)(b)
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Application by an unlimited company to be re-registered as limited05/09/199951
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Instrument issued under Section 244(5)01/11/2005COAD
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
Increase in nominal capital28/03/2004RESO4