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Company Name: BELGRAVE LAND ASHFORD LIMITED

Company Type:

Limited Company

Company No:

02953259

Company Address:

BELGRAVE LAND ASHFORD LIMITED
St Martins House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

26/11/2009

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 LAND ASHFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
MA - Memorandum and Articles15/08/2003MA
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/10/19994.22(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
318 - Location of directors' service con20/05/2006318
LRESSP - Ordinary resolution in members' voluntary liquidation02/03/2005LRESSP
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
Bona Vacantia disclaimer29/10/1998BONA
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
COLIQ - Orders to rescind, defer or stay20/10/2000COLIQ
2.20 - Notice of variation of Administration Order27/01/19952.20
Disapplication of pre-emption rights20/11/1998RES11
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
RES09 - Confirmation of dissolution01/05/1997RES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)16/07/2000GAZ2(A)
Notice of Order to dispose of charged property03/11/20043.8
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Notice of passing of resolution removing an auditor28/05/1995386
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Capital/bonus issue - special resolution27/12/1994SRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
MA - Memorandum and Articles01/01/2000MA
363 - Annual Return12/06/2006363
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
(W)ELRES - Written elective resolution04/06/2005(W)ELRES
Register of members in non-legible form29/12/2002353a
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Notice of result of meeting of creditors09/03/20052.8(scot)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
4.43 - Notice of final meeting of creditors07/09/20014.43
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
Notice of disqualification order against a body corporate09/08/2001DO2
Order or revocation or suspension of voluntary arrangement08/07/20041.2
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
EEIG6 - Statement of name07/04/1996EEIG6
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
2.7(scot) - Notice of statement of administrator's proposals25/03/20012.7(scot)
288b - Notice of resignation of directors or secretaries27/09/1999288b
353a - Register of members in non-legible form21/05/2002353a
SRES08 - Purchase own shares - special resolution13/01/2001SRES08
Statement of rights attached to allotted shares28/02/1999128(1)
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Notice of Administrative Receiver's death21/11/19943.7
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Balance sheet10/07/2006BS
288b - Notice of resignation of directors or secretaries28/06/2003288b
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
4.28(SC) - Notice under sections 204(6) or 205(6)06/09/20064.28(SC)
Statement of rights attached to allotted shares06/08/2005128(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
NEWINC - New Incorporation documents27/06/1997NEWINC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/08/2004BR5
RES10 - Allotment of securities06/06/1993RES10
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
694(4)(b) - Statement of name17/05/2006694(4)(b)
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/05/1996701(a)
MA - Memorandum and Articles23/03/1997MA
Exempt from appointment of auditor - special resolution24/05/2006SRES03
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
363x - Annual Return04/08/2005363x
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
318 - Location of directors' service con09/04/1993318
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
43(3)e Declaration on application by a private company for re-registration as a public company06/02/200443(3)e
PROSP - Prospectus27/12/2002PROSP