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Company Name: BELGRAVE HOMES AND LEISURE CO.LIMITED

Company Type:

Limited Company

Company No:

01150675

Company Address:

BELGRAVE HOMES AND LEISURE CO.LIMITED
10 Portland Road
Bowdon
ALTRINCHAM
WA14 2PA


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 HOMES AND LEISURE CO.LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
Certificate of removal of Voluntary Liquidator08/09/19954.38
694(4)(a) - Statement of name21/10/2001694(4)(a)
Capital/bonus issue30/04/1998RES14
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
RES12 - Vary share rights/names13/10/2001RES12
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/03/1998PUC30
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Notice of disqualification of an individual25/02/1994DO1
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
OC-DV - Order of Court - dissolution void26/06/1999OC-DV
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
Notice of disqualification order against a body corporate22/04/2000DO2
Notice of increase in nominal capital04/08/1998123
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
RESO5 - Decrease in nominal capital01/07/2000RESO5
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
652C - Withdrawal of application for striking off25/02/1994652C
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
695A(3) - Notice of closure of a branch of an overse23/08/2001695A(3)
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
L64.01 - Early dissolution request04/06/1999L64.01
AAMD - Amended Accounts10/01/1995AAMD
Certificate of release of Liquidator28/12/19934.14(SC)
Confirmation of dissolution - written resolution21/09/2004WRES09
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
COCOMP - Order to wind up12/11/2006COCOMP
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
L64.01HC - Early dissolution request04/04/2003L64.01HC
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
318 - Location of directors' service con20/07/1993318
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
2.2(scot) - Notice of administration order11/12/19982.2(scot)
AUDS - Auditor's statement29/04/1997AUDS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/12/1999684
Statement of company's affairs23/07/20044.20
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Notice of a variation or cessation of a disqualification order10/05/2001DO4
Mortgage Register14/02/1999ZMORT REG
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
OC - Order of Court04/11/2003OC
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
3.7 - Notice of Administrative Receiver's death25/05/19963.7
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Other resolution - ordinary resolution25/11/1994ORES13
Auditor's statement28/08/2006AUDS
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
EEIG1 - Statement of name13/05/2006EEIG1
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
MAR - Memorandum and Articles - used in re-registration28/05/1996MAR
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
363 - Annual Return24/11/1996363
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
363b - Annual Return22/11/2002363b
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
EEIG3 - Notice of manager's particulars27/04/1999EEIG3
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Notice of discharge of administration order03/11/20002.4(scot)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
395 - Particulars of a mortgage or charge14/07/2005395
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
397a -22/10/2002397a
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM