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Company Name: BELGRAVE LAND LUTON SOUTH LIMITED

Company Type:

Limited Company

Company No:

05856109

Company Address:

BELGRAVE LAND LUTON SOUTH LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


Date:

29/11/2009

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 luton south 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 luton south limited, please click on the link below:

BELGRAVE LAND LUTON SOUTH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
RELREC - Official Receiver's release12/03/1999RELREC
416 - Particulars of a charge subject to which property has been acquired by a company registered in28/04/2004416
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
CLOSE - Scheme of Arrangement27/08/1993CLOSE
353a - Register of members in non-legible form03/08/2002353a
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Scheme of Arrangement01/12/2005CLOSE
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
53 - Application by a public company for re-registration as a private company10/04/199653
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Notice to Official Receiver of winding-up order04/02/19984.13
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
Location of directors' service contracts19/10/1995318
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
MISC - Miscellaneous document07/04/1998MISC
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Notice of appointment of a Receiver by the Court09/01/20022(scot)
BUSADDCH - Business address changed28/02/2002BUSADDCH
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
Statement of name20/07/2005EEIG6
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
Notice of result of meeting of creditors28/08/20012.23
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
RESO4 - Increase in nominal capital26/09/2000RESO4
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/04/19964.33
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
363b - Annual Return21/04/2003363b
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Notice of result of meeting of creditors09/03/20052.8(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
Declaration of Solvency18/07/20064.70
Return by an oversea company subject to branch registration08/12/1996BR3
Notice of administration order20/03/19992.2(scot)
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
RELREC - Official Receiver's release24/04/1993RELREC
SA - Shares agreement14/11/2002SA
Notice of assignment of name or new name to any class of shares31/10/2000128(4)
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Return delivered for registration of a branch of an oversea company07/04/2005BR1
3.10 - Administrative Receiver's report08/03/20053.10
685 - Declaration on application by a joint stock company for registration as a public c30/10/2004685
AUD - Auditor's letter of resignation02/05/1995AUD
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
AA - Annual Accounts28/01/1996AA
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Particulars of a charge created by a company registered in Scotland20/06/2002410
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
Register of members in non-legible form02/12/2002353a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
225 - Change of Accounting Referenc20/09/1994225
Return and declaration delivered for registration of a place of business of an oversea company27/10/1995691
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
363 - Annual Return30/09/1994363
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
MA - Memorandum and Articles05/03/2003MA
2.19 - Notice of discharge of Administration Order31/12/19972.19
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)