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Company Name: BELGRAVE LAND BEVERLEY LIMITED

Company Type:

Limited Company

Company No:

04459422

Company Address:

BELGRAVE LAND BEVERLEY 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:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on belgrave land beverley limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on belgrave land beverley limited, please click on the link below:

BELGRAVE LAND BEVERLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/10/199797
RELREC - Official Receiver's release16/05/2004RELREC
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
SOAD(A) - Striking-off action discontinued (Section 652A)27/12/2000SOAD(A)
Re-registration of a company from public to private with a change of name06/08/2004CERT11
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Vary share rights/names - extraordinary resolution26/09/1994ERES12
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
4.20 - Statement of company's affairs19/04/20054.20
694(4)(a) - Statement of name07/08/2001694(4)(a)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/07/1997403a
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
Change in situation or address of Registered Office29/10/2003287
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
Liquidator's statement of receipts and payments10/03/20064.68
L64.06 - Directions to defer dissolution01/08/1999L64.06
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
WRES13 - Other resolution - written resolution12/10/2006WRES13
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
Notice of setting up or closure of an establishment of an EEIG30/03/2005EEIG5
DO1 - Notice of disqualification of an indi29/08/1996DO1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
Change of Name Special Resolution01/03/1994SRES15
Administrative Receiver's report to change in membership of creditors' committee20/06/19983.5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198514/03/1998680a
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
WRES13 - Other resolution - written resolution03/01/2005WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
Certificate of removal of Voluntary Liquidator20/11/20014.38
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
First Directors and secretary and intended situation of Registered Office07/05/199610
Auditor's report16/07/2000AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
ORES03 - Exempt from appointment of auditor - ordinary resolution01/05/2002ORES03
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
MA - Memorandum and Articles03/03/1997MA
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
363 - Annual Return19/10/2005363
Redemption of shares - written resolution20/09/1996WRES16
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
ORES13 - Other resolution - ordinary resolution15/12/1993ORES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
225CYM - Change of accounting reference date (Welsh form)27/04/1997225CYM
AA - Annual Accounts16/02/1999AA
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
652A - Application for striking off23/06/1999652A
287 - Change in situation or address of Registered Office06/05/1999287
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
Notice of variation of administration order28/05/20062.12(scot)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14