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Company Name: BELGRAVE LAND KILMARNOCK LIMITED

Company Type:

Limited Company

Company No:

04046686

Company Address:

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


Date:

05/12/2009

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.


To view the most up to date company information on belgrave land kilmarnock 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 kilmarnock limited, please click on the link below:

BELGRAVE LAND KILMARNOCK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors02/06/19932.23
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
RESO4 - Increase in nominal capital02/09/1997RESO4
Elective resolution02/08/2000ELRES
RES10 - Allotment of securities06/06/1993RES10
2.4(scot) - Notice of discharge of administration order05/04/20042.4(scot)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
405(1) - Notice of appointment of Receiver24/08/2005405(1)
694(4)(a) - Statement of name18/09/1995694(4)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
Statement of name08/10/2000694(4)(a)
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Particulars of an issue of secured debentures in a series19/02/2003397a
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
363b - Annual Return21/09/2001363b
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
353a - Register of members in non-legible form28/01/1999353a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
Register of members in non-legible form19/02/2006353a
F14 - Notice of wind up01/02/2005F14
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
RES13 - Other resolution06/12/2001RES13
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Return of final meeting in members' voluntary winding-up25/05/20064.71
RES07 - Financial assistance in shares acquisition23/07/2000RES07
363x - Annual Return22/04/1999363x
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution01/06/1995ERES07
BONA - Bona Vacantia disclaimer04/12/1996BONA
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
2.6 - Notice of Administration Order01/03/19972.6
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Purchase own shares13/05/2000RES08
Increase in nominal capital - written resolution09/05/2002WRESO4
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Notice of variation of administration order28/05/20062.12(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
RES10 - Allotment of securities09/12/1993RES10
Other resolution - extraordinary resolution02/10/1993ERES13
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
RELREC - Official Receiver's release24/04/2000RELREC
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5