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Company Name: BELGRAVE HOUSE FREEHOLD LIMITED

Company Type:

Limited Company

Company No:

03147259

Company Address:

BELGRAVE HOUSE FREEHOLD LIMITED
54 Borough High Street
LONDON
SE1 1XL


Date:

28/11/2009

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 HOUSE FREEHOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer13/06/1993BONA
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
694(4)(a) - Statement of name12/12/1993694(4)(a)
Statement of rights attached to allotted shares23/10/2004128(1)
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Register of Charges04/04/1998401
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
386 - Notice of passing of resolution removing an auditor30/10/2004386
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
Allotment of securities - written resolution14/01/2006WRES10
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Reduction of issued capital - written resolution26/12/2002WRES06
L64.01HC - Early dissolution request26/07/2004L64.01HC
2.21 - Statement of Administrator's proposals04/08/20042.21
353a - Register of members in non-legible form19/03/2005353a
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
Notice of variation of Administration Order16/04/19982.20
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
L64.04 - Directions to defer dissolution26/06/1994L64.04
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)