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Company Name: BELGRAVE GLASS LEICESTER LIMITED

Company Type:

Limited Company

Company No:

04635399

Company Address:

BELGRAVE GLASS LEICESTER LIMITED
11 Bath Street
LEICESTER
LE4 7QD


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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BELGRAVE GLASS LEICESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/05/199810CYM
Register of members23/05/1995353
363a - Annual Return08/03/2006363a
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
Statement of name20/07/1996694(4)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
RES02 - esolution to re-register12/04/1999RES02
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
Re-registration of a company from private to public02/05/1994CERT5
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
OC - Order of Court05/07/1993OC
Vary share rights/names - ordinary resolution25/08/2006ORES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Decrease in nominal capital17/02/2003RESO5
363 - Annual Return26/10/2000363
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Notice to Official Receiver of winding-up order01/06/19944.13
363 - Annual Return28/06/2004363
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
SA - Shares agreement13/09/1995SA
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
Change of Name Special Resolution17/01/2002SRES15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
Particulars of an issue of secured debentures in a series23/02/1997397a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
Instrument issued under Section 244(5)22/04/1998COAD
Notice of final meeting of creditors27/03/20034.17(SC)
Purchase own shares - special resolution28/04/1993SRES08
Notice of documents and particulars required to be filed21/07/2002EEIG4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Valuation Report05/09/2001VAL
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Notice of a variation or cessation of a disqualification order25/04/2002DO4
Redemption of shares - written resolution10/06/1998WRES16
L64.07 - Release of Official Receiver27/11/2002L64.07
Annual Return11/06/1993363x
Notice of documents and particulars required to be filed19/03/2001EEIG4
Change in situation or address of Registered Office29/07/1993287
Purchase own shares - extraordinary resolution06/01/1997ERES08
ORES13 - Other resolution - ordinary resolution17/06/1996ORES13
Resolution to re-register - written resolution31/10/1998WRES02
RES14 - Capital/bonus issue11/02/1999RES14
SA - Shares agreement10/12/2005SA
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11