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Company Name: BELAIR MODEL SUPPLY COMPANY LIMITED

Company Type:

Limited Company

Company No:

05274803

Company Address:

BELAIR MODEL SUPPLY COMPANY LIMITED
Wren House
68 London Road
ST. ALBANS
AL1 1NG


Date:

24/11/2009

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 MODEL SUPPLY COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)20/02/2006OC138
225 - Change of Accounting Referenc11/07/2006225
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
3.7 - Notice of Administrative Receiver's death04/11/20053.7
363 - Annual Return22/04/1995363
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
CERTNM - Change of name certificate01/08/1995CERTNM
Notice of wind up15/03/1999F14
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Notice of appointment of Liquidator30/04/20064.9(SC)
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
ELRES - Elective resolution05/07/2004ELRES
DO1 - Notice of disqualification of an indi16/10/1997DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
BONA - Bona Vacantia disclaimer04/12/1996BONA
ORES12 - Vary share rights/names - ordinary resolution12/02/1997ORES12
Other resolution - written resolution20/07/1997WRES13
123 - Notice of increase in nominal capital31/03/1999123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
OC - Order of Court28/05/2000OC
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Statement of company's affairs31/12/20044.20
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
Resolution to re-register18/10/1994RES02
CERTNM - Change of name certificate16/02/1998CERTNM
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
AUD - Auditor's letter of resignation16/07/1999AUD
ORES02 - Resolution to re-register - ordinary resolution18/11/2002ORES02
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Re-registration of a company from private to public with a change of name26/03/2006CERT7
Re-registration of a company from limited to unlimited03/08/2006CERT3
2.7 - Administration Order08/08/20032.7
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
Confirmation of dissolution - special resolution27/12/1994SRES09
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Administrator's abstract of receipts and payments22/12/20052.9(SC)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
405(1) - Notice of appointment of Receiver12/11/2001405(1)
RESO5 - Decrease in nominal capital11/02/2000RESO5
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
386 - Notice of passing of resolution removing an auditor28/07/1995386
Notice that a company no longer wishes to be an investment company22/01/2005266(3)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio17/10/2000CERT20
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
SRES15 - Change of Name Special Resolution31/03/1996SRES15
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Notice of wind up01/03/2002F14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
AUDR - Auditor's report27/05/1999AUDR
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Statement of company's affairs12/01/19954.20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Declaration of solvency18/08/20004.25(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Release of Official Receiver21/05/2003L64.07HC
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Change of accounting reference date (Welsh form)06/10/2005225CYM
Order of Court for re-registration to private company01/04/1998OC-PRI
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Annual Return10/01/2001363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
SRES07 - Financial assistance in shares acquisition - special resolution05/11/2000SRES07
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
SRES10 - Allotment of securities - special resolution25/08/1998SRES10