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Company Name: BELGRAVE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02815155

Company Address:

BELGRAVE INTERNATIONAL LIMITED
City Wharf
New Bailey Street
MANCHESTER
M3 5ER


Date:

01/12/2009

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 INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ELRES - Elective resolution19/11/1993ELRES
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
Statement of rights attached to allotted shares12/05/1999128(1)
Register of members23/05/1995353
AUDR - Auditor's report01/07/1995AUDR
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
Allotment of securities - special resolution07/10/2001SRES10
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
ELRES - Elective resolution05/06/2002ELRES
12 - Declaration on application for registration08/11/199712
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
694(4)(b) - Statement of name07/04/1997694(4)(b)
RESO5 - Decrease in nominal capital01/07/2000RESO5
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
RES08 - Purchase own shares11/05/1995RES08
ERES14 - Capital/bonus issue - extraordinary resolution24/01/2003ERES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
SRES15 - Change of Name Special Resolution25/04/2006SRES15
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
325 - Location of register of directors' interests in shares etc21/06/1993325
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Redemption of shares - ordinary resolution07/06/2002ORES16
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
363x - Annual Return18/09/2002363x
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG