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Company Name: BELGRAVE HALL MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

02906092

Company Address:

BELGRAVE HALL MANAGEMENT LIMITED
54 Borough High Street
LONDON
SE1 1XL


Date:

27/11/2009

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 HALL MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Reduction of issued capital - ordinary resolution19/04/1999ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
VAL - Valuation Report05/12/2000VAL
PROSP - Prospectus13/02/2002PROSP
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
325 - Location of register of directors' interests in shares etc22/11/1995325
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
Annual Accounts17/01/1998AA
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
Reduction of issued capital - ordinary resolution15/02/1998ORES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Decrease in nominal capital - written resolution22/05/1996WRESO5
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Capital/bonus issue - written resolution13/10/2003WRES14
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
325 - Location of register of directors' interests in shares etc24/06/2001325
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Notice of disqualification order against a body corporate16/04/2006DO2
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
OCREREG - Order of Court for re-registration19/10/2006OCREREG
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
405(1) - Notice of appointment of Receiver15/10/2000405(1)
Decrease in nominal capital - special resolution21/10/2004SRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Court Order for notice of wind up21/09/2002CO4.2S
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Early dissolution request14/10/2001L64.01HC
3.4 - Certificate of constitution of creditors29/10/19943.4
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Notice of appointment of a Receiver by the Court16/07/20012(scot)
Vary share rights/names - written resolution13/08/2000WRES12
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
Exempt from appointment of auditor15/03/2004RES03
Declaration of solvency11/02/19974.25(SC)
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Return of alteration in the charter20/11/2005692(1)(a)
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
123 - Notice of increase in nominal capital19/02/1996123
318 - Location of directors' service con09/04/1993318
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
Allotment of securities - extraordinary resolution11/10/1993ERES10
4.48 - Notice of constitution of liquidation committee27/12/20004.48
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
AUD - Auditor's letter of resignation21/05/1994AUD
Business address changed21/12/1993BUSADDCH
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)