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Company Name: BELGRAVE LAND LIMITED

Company Type:

Limited Company

Company No:

04672751

Company Address:

BELGRAVE LAND LIMITED
56 Grosvenor Hill
LONDON
W1K 3QT


Date:

03/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

BELGRAVE LAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06 - Directions to defer dissolution26/03/2005L64.06
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
2.19 - Notice of discharge of Administration Order10/01/19992.19
L64.01 - Early dissolution request29/05/2002L64.01
2.18 - Notice of Order to deal with charged property05/10/20042.18
Annual Return (Welsh language form)20/04/2003363CYM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Notice to Official Receiver of winding-up order08/05/20024.13
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
397a -01/03/2001397a
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
2.2(scot) - Notice of administration order16/10/19962.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
325 - Location of register of directors' interests in shares etc04/05/2006325
2.6 - Notice of Administration Order03/03/20032.6
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
Statement of rights attached to allotted shares03/10/1996128(1)
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Notice of place where an oversea branch register is kept30/03/1995362
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Statement of name18/06/1997EEIG6
Reduction of issued capital - special resolution05/07/2004SRES06
Location of register of directors' interests in shares etc02/02/2002325
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
Liquidator's statement of receipts and payments24/09/19934.68
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
318 - Location of directors' service con28/09/1996318
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)