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Company Name: BELGRAVE INVESTMENT HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05881971

Company Address:

BELGRAVE INVESTMENT HOLDINGS LIMITED
8 Baltic Street East
LONDON
EC1Y 0UP


Date:

24/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BELGRAVE INVESTMENT HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
3.8 - Notice of Order to dispose of charged property05/03/19983.8
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
4.20 - Statement of company's affairs30/11/20034.20
ELRES - Elective resolution19/11/1993ELRES
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
AA - Annual Accounts14/06/2000AA
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Notice of change of directors or secretaries or in their particulars10/10/2005288c
RES16 - Redemption of shares08/02/2000RES16
386 - Notice of passing of resolution removing an auditor03/12/1995386
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
WRES13 - Other resolution - written resolution24/12/2001WRES13
EEIG2 - Statement of name28/12/2001EEIG2
2.7 - Administration Order19/01/19982.7
4.70 - Declaration of Solvency29/10/19964.70
SRES15 - Change of Name Special Resolution22/12/2003SRES15
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
CERTNM - Change of name certificate10/08/2005CERTNM
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
4.20 - Statement of company's affairs08/08/20014.20
RES11 - Disapplication of pre-emption rights11/03/1994RES11
RES02 - esolution to re-register26/11/2002RES02
AUDS - Auditor's statement29/09/1993AUDS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Notice of wind up06/04/1994F14
Notice of closure of a place of business of an oversea company25/02/2006CENT8
353a - Register of members in non-legible form21/05/2002353a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
AUDS - Auditor's statement18/08/1997AUDS
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Re-registration of a company from public to private13/12/1993CERT10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
652A - Application for striking off07/10/2004652A
3.4 - Certificate of constitution of creditors05/04/20013.4
6 - Cancellation of alteration to the objects of a company21/01/20016
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis08/06/1995155(6)b
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
AAMD - Amended Accounts09/02/2002AAMD
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Declaration of Solvency25/09/19954.70
2.2(scot) - Notice of administration order25/05/19962.2(scot)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Notice of disqualification order against a body corporate17/07/2005DO2
COAD - Instrument issued under Section 244(5)01/06/1999COAD
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
318 - Location of directors' service con25/12/1999318
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
L64.07 - Release of Official Receiver11/01/2000L64.07
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
416 - Particulars of a charge subject to which property has been acquired by a company registered in07/10/2006416
Memorandum and Articles11/06/2005MA
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
BUSADDCH - Business address changed05/07/2001BUSADDCH
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1