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Company Name: BELGRAVE LAND INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04232566

Company Address:

BELGRAVE LAND INVESTMENTS LIMITED
St Helens
Wrawby Rd
BRIGG
DN20 8RB


Date:

22/11/2009

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 LAND INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01HC - Early dissolution request02/06/1994L64.01HC
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
Increase in nominal capital12/08/2004RESO4
Reduction of issued capital - special resolution25/05/2000SRES06
Statement of Administrator's proposals10/12/20062.21
Other resolution21/12/2000RES13
Notice of result of meeting of creditors06/11/19982.23
Return by an oversea company subject to branch registration11/08/1994BR3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Decrease in nominal capital - special resolution04/02/1995SRESO5
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
L64.07 - Release of Official Receiver24/10/2002L64.07
1.1(scot) - Report of a meeting approving voluntary arrangement29/10/19971.1(scot)
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
2.20 - Notice of variation of Administration Order09/07/19992.20
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
6 - Cancellation of alteration to the objects of a company02/01/19966
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
10 - First Directors and secretary and intended situation of Registered Office21/05/199610
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Confirmation of dissolution22/04/2001RES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
CERTIPS - Registration as Friendly Society24/07/2006CERTIPS
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Re-registration of a company from private to public with a change of name29/10/2003CERT7
MA - Memorandum and Articles14/01/2006MA
Elective resolution16/10/2002ELRES
Purchase own shares - written resolution30/05/1994WRES08
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Order or revocation or suspension of voluntary arrangement19/09/19941.2
Re-registration of a company from public to private with a change of name05/03/2003CERT11
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
AA - Annual Accounts09/04/2001AA
WRES03 - Exempt from appointment of auditor - written resolution27/08/1999WRES03
Disapplication of pre-emption rights20/10/2000RES11
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
353a - Register of members in non-legible form27/03/2000353a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
RES02 - esolution to re-register04/07/1997RES02
Annual Return28/01/1996363x
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
RES11 - Disapplication of pre-emption rights07/08/2001RES11
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
AUDS - Auditor's statement15/08/1998AUDS
353 - Register of members08/07/1997353
Statement of company's affairs02/10/20024.20
Administrator's Abstract of receipts and payments08/01/19982.15
363a - Annual Return30/09/1998363a
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/11/1993LRESEX
Change of accounting reference date (Welsh form)08/05/1996225CYM
2.7 - Administration Order02/05/20042.7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
287 - Change in situation or address of Registered Office28/02/1996287
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
Order of Court (Section 138)06/08/2005OC138
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Statement of Administrator's proposals03/06/20042.21
RES14 - Capital/bonus issue20/07/1994RES14
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/08/2000686
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
401 - Register of Charges25/01/1999401
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
652A - Application for striking off18/12/1999652A
RES06 - Reduction of issued capital22/12/2005RES06
Instrument issued under Section 244(5)05/11/1996COAD