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Company Name: BELGRAVE LAND LEICESTER LIMITED

Company Type:

Limited Company

Company No:

04312180

Company Address:

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


Date:

30/11/2009

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 LEICESTER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Notice of increase in nominal capital28/03/1997123
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
Reduction of issued capital - special resolution28/04/1993SRES06
Amended Accounts07/11/2004AAMD
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
OC-PRI - Order of Court for re-registration to private company07/10/1995OC-PRI
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
EEIG6 - Statement of name11/08/1998EEIG6
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Notice of winding up order03/03/20034.2(SC)
RES10 - Allotment of securities29/09/2003RES10
EEIG1 - Statement of name02/08/2005EEIG1
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/05/1998PUC5
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Reduction of issued capital - special resolution02/08/1993SRES06
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Change of Accounting Reference Date08/04/1999225
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
AA - Annual Accounts05/05/2005AA
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
325 - Location of register of directors' interests in shares etc04/05/2006325
Scheme of Arrangement22/02/2006CLOSE
Redemption of shares - special resolution06/03/1997SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5