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Company Name: BELGRAVE HOUSE

Company Type:

Non-Limited

Company Address:

BELGRAVE HOUSE
49 Northgate
HUNSTANTON
PE36 6DS


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



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
Disapplication of pre-emption rights06/04/2001RES11
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
Notice of Administration Order22/06/20002.6
2.6 - Notice of Administration Order01/03/19972.6
Register of members in non-legible form01/03/1995353a
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
4.70 - Declaration of Solvency27/04/19944.70
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Notice of death of Liquidator17/08/20044.18(SC)
288a - Notice of appointment of directors or secretaries10/05/2006288a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
4.20 - Statement of company's affairs18/05/19984.20
Redemption of shares - written resolution24/05/1994WRES16
Capital/bonus issue30/04/1998RES14
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
Liquidator's statement of receipts and payment05/05/20004.6(SC)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
Return of final meeting in members' voluntary winding-up14/11/20014.71
Declaration of solvency23/04/19944.25(SC)
Location of directors' service contracts10/02/2005318
AUD - Auditor's letter of resignation19/10/2006AUD
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Notice to Official Receiver of winding-up order14/06/19954.13