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Company Name: BELGRAVE GARDENS INVESTMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

00590359

Company Address:

BELGRAVE GARDENS INVESTMENT COMPANY LIMITED
25 Harley Street
LONDON
W1G 9BR


Date:

24/11/2009

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

Email Address:
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BELGRAVE GARDENS INVESTMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off10/07/1994652C
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
Capital/bonus issue - special resolution01/02/2003SRES14
Written elective resolution09/04/1995(W)ELRES
VAL - Valuation Report27/12/1999VAL
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
Order of Court - dissolution void02/06/2000OC-DV
363a - Annual Return17/11/1997363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
Balance sheet21/09/2003BS
Notice of discharge of Administration Order11/03/19952.19
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)
Reduction of issued capital - written resolution26/12/2002WRES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
Register of members23/05/1995353
Notice of discharge of administration order23/02/19992.4(scot)
L64.01 - Early dissolution request07/03/2000L64.01
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Capital/bonus issue - ordinary resolution20/06/2001ORES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
225 - Change of Accounting Referenc28/05/1995225
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
2.6 - Notice of Administration Order09/09/19982.6
Notice of discharge of administration order31/07/19982.4(scot)
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Order of Court23/02/2004OC
CLOSE - Scheme of Arrangement02/06/2004CLOSE
362 - Notice of place where an oversea branch register is kept01/05/2004362
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Order of Court - dissolution void12/11/2005OC-DV
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee23/11/19934.22(SC)
ELRES - Elective resolution19/10/1993ELRES
ELRES - Elective resolution13/04/2006ELRES
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
Confirmation of dissolution - special resolution12/04/1996SRES09
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
405(1) - Notice of appointment of Receiver31/01/1995405(1)
363b - Annual Return24/08/1999363b
Particulars of a mortgage or charge05/06/1998395
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Capital/bonus issue08/07/2001RES14
Annual Return19/03/2006363a
Application by a limited company to be re-registered as unlimited05/08/199549(1)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
RELREC - Official Receiver's release10/03/1999RELREC
Release of Official Receiver11/12/1995L64.07HC
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
363 - Annual Return03/10/1999363
Official Receiver's release20/07/1998RELREC
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Notice of disqualification of an individual24/01/2004DO1
RES07 - Financial assistance in shares acquisition06/05/1993RES07
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Re-registration of a company from public to private22/09/2004CERT10
2.18 - Notice of Order to deal with charged property14/07/19932.18
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
2.2(scot) - Notice of administration order29/09/20012.2(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
288b - Notice of resignation of directors or secretaries16/05/2004288b
2.18 - Notice of Order to deal with charged property20/07/19972.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
363 - Annual Return11/11/1996363
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
MA - Memorandum and Articles15/05/1993MA
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
694(4)(b) - Statement of name29/04/2000694(4)(b)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Reduction of issued capital - special resolution28/04/1993SRES06
Shares agreement21/08/1996SA