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Company Name: BELGRAVE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

03241218

Company Address:

BELGRAVE INVESTMENTS LIMITED
135/137 Station Road
LONDON
E4 6AG


Date:

02/12/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC21/03/2003CERT6
AUD - Auditor's letter of resignation18/01/1997AUD
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
BUSADDCH - Business address changed12/08/1995BUSADDCH
4.20 - Statement of company's affairs10/10/19984.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
NEWINC - New Incorporation documents18/01/1995NEWINC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
3.4 - Certificate of constitution of creditors24/07/19973.4
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
AA - Annual Accounts09/07/1999AA
Particulars of an issue of secured debentures in a series07/11/2002397a
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
Exempt from appointment of auditor - written resolution24/03/2003WRES03
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Reduction of issued capital06/01/2004RES06
Confirmation of dissolution - written resolution22/05/2001WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
363s - Annual Return19/03/1997363s
SA - Shares agreement16/07/2001SA
397a -24/10/2005397a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
362 - Notice of place where an oversea branch register is kept03/03/1995362
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Return of alteration in the charter23/04/2002692(1)(a)