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Company Name: BELGRAVE GATE LIMITED

Company Type:

Limited Company

Company No:

05023660

Company Address:

BELGRAVE GATE LIMITED
16 Highway Road
Thurmaston
LEICESTER
LE4 8FQ


Date:

29/11/2009

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 GATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
Purchase own shares - special resolution16/11/1999SRES08
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Application by a private company for re-registration as a public company24/08/200543(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
123 - Notice of increase in nominal capital25/06/2000123
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
2.2(scot) - Notice of administration order28/07/19992.2(scot)
CERTNM - Change of name certificate21/01/2000CERTNM
363s - Annual Return30/03/1997363s
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
401 - Register of Charges16/01/1998401
Balance sheet25/02/2005BS
SRES15 - Change of Name Special Resolution10/01/2001SRES15
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Certificate of release of Liquidator12/04/19954.14(SC)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
L64.07 - Release of Official Receiver13/02/2000L64.07
L64.06 - Directions to defer dissolution02/02/2006L64.06
Capital/bonus issue - special resolution13/02/1994SRES14
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
397a -22/01/2000397a
Other resolution - written resolution30/10/1994WRES13
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
4.48 - Notice of constitution of liquidation committee13/02/19974.48
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
VAL - Valuation Report16/10/1995VAL
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
Valuation Report11/10/1993VAL
Exempt from appointment of auditor - special resolution24/05/2006SRES03
Change in situation or address of Registered Office06/06/2002287