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Company Name: BELGRAVE GRAPHICS LIMITED

Company Type:

Limited Company

Company No:

01989612

Company Address:

BELGRAVE GRAPHICS LIMITED
Belgrave House
Hatfield Business Park
Frobisher Wa
HATFIELD
AL10 9TQ


Date:

02/12/2009

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 GRAPHICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG6 - Statement of name17/02/2001EEIG6
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Exempt from appointment of auditor15/03/2004RES03
DISS40 - Notice of striking-off action disc14/02/2005DISS40
DO1 - Notice of disqualification of an indi05/06/2005DO1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/12/1994BR5
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
2.18 - Notice of Order to deal with charged property05/10/20042.18
2.18 - Notice of Order to deal with charged property26/05/20042.18
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
169 - Return by a company purchasing its own07/08/1997169
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
Redemption of shares - special resolution07/11/1995SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
Scheme of Arrangement14/09/1995CLOSE
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Redemption of shares - written resolution09/05/1993WRES16
Notice of receiver's death03/02/19963.3(scot)
Purchase own shares - ordinary resolution19/08/1995ORES08
MA - Memorandum and Articles31/07/1995MA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Notice of Receiver's report07/09/20013.5(scot)
6 - Cancellation of alteration to the objects of a company10/08/20006
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Allotment of securities24/04/1996RES10
AUD - Auditor's letter of resignation09/04/1999AUD
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
Resolution to re-register01/09/2003RES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs28/09/1996BR6
RES07 - Financial assistance in shares acquisition31/01/1995RES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
1.1 - Report of meeting approving voluntary arran19/11/20051.1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
DISS40 - Notice of striking-off action disc24/02/2001DISS40
318 - Location of directors' service con25/12/1999318
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Resolution to re-register - written resolution30/03/2002WRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
Statement of rights attached to allotted shares25/08/1993128(1)
MISC - Miscellaneous document28/11/2004MISC
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Notice of a variation or cessation of a disqualification order13/09/2003DO4
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Financial assistance in shares acquisition - extraordinary resolution13/11/2005ERES07
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Financial assistance in shares acquisition21/09/2005RES07
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Annual Return17/03/2005363a
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
AUDR - Auditor's report22/12/1999AUDR
Notice of variation of administration order28/05/20062.12(scot)
Register of members in non-legible form08/11/2001353a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5