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Company Name: BELGRAVE HOMES LIMITED

Company Type:

Limited Company

Company No:

05631709

Company Address:

BELGRAVE HOMES LIMITED
2 Hilliards Court
Chester Business Park
Wrexham Road
CHESTER
CH4 9QP


Date:

30/11/2009

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 HOMES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.48 - Notice of constitution of liquidation committee29/08/20004.48
363a - Annual Return28/06/1993363a
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/04/200697
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Notice of result of meeting of creditors01/11/19992.23
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Increase in nominal capital09/01/1994RESO4
WRES13 - Other resolution - written resolution07/09/2000WRES13
Amended Accounts15/02/2004AAMD
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
362 - Notice of place where an oversea branch register is kept21/04/1997362
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
287 - Change in situation or address of Registered Office03/10/1993287
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
Return of final meeting in members' voluntary winding-up12/07/19964.71
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
225 - Change of Accounting Referenc20/09/1994225
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement08/04/19941.2(scot)
AAMD - Amended Accounts30/07/2003AAMD
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
EEIG6 - Statement of name29/03/2000EEIG6
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Notice of winding up order10/10/20004.2(SC)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Notice of intention to carry on business as an investment company26/04/2000266(1)
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/11/1998CERT20
Order or revocation or suspension of voluntary arrangement31/10/19971.2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
Notice of striking-off action suspended07/09/1994DISS6
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
Register of members25/07/2006353
Notice of disqualification order against a body corporate22/07/2005DO2
Increase in nominal capital - written resolution11/10/1998WRESO4
EEIG1 - Statement of name12/06/2002EEIG1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/11/1995190a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Notice of Order to dispose of charged property19/07/20013.8
3.4 - Certificate of constitution of creditors29/10/19943.4
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Auditor's report16/07/2000AUDR
RESO4 - Increase in nominal capital30/05/2006RESO4
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Purchase own shares19/01/2006RES08
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
325 - Location of register of directors' interests in shares etc17/09/2004325
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Decrease in nominal capital - special resolution02/06/1993SRESO5
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
405(1) - Notice of appointment of Receiver24/05/2002405(1)
325 - Location of register of directors' interests in shares etc12/08/1996325
123 - Notice of increase in nominal capital15/04/1999123
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Application by a private company for re-registration as a public company11/10/199943(3)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
363s - Annual Return27/06/2004363s