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Company Name: BELGRAVE LAND NEWBURY LIMITED

Company Type:

Limited Company

Company No:

03483658

Company Address:

BELGRAVE LAND NEWBURY LIMITED
Hillier Hopkins Chartered
Accountants 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 NEWBURY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee22/02/20054.48
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
Statement of Administrator's proposals17/06/20032.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
BONA - Bona Vacantia disclaimer16/03/2000BONA
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
Notice of intention to carry on business as an investment company09/02/1997266(1)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
4.28(SC) - Notice under sections 204(6) or 205(6)05/04/19994.28(SC)
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
362 - Notice of place where an oversea branch register is kept12/07/1996362
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Early dissolution request16/10/2002L64.01
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
BONA - Bona Vacantia disclaimer31/05/1996BONA
EEIG1 - Statement of name13/05/2006EEIG1
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Certificate that creditors have been paid in full19/04/19954.51
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Redemption of shares19/07/2000RES16
RES08 - Purchase own shares11/05/1995RES08
2.19 - Notice of discharge of Administration Order24/09/20032.19
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
3.7 - Notice of Administrative Receiver's death20/07/19973.7
RES08 - Purchase own shares30/12/2000RES08
395 - Particulars of a mortgage or charge12/04/1993395
Change of Accounting Reference Date13/09/1998225
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
L64.01HC - Early dissolution request02/06/1994L64.01HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
OC138 - Order of Court (Section 138)07/05/2003OC138
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Notice of disqualification of an individual18/06/2000DO1
Allotment of securities - ordinary resolution22/04/2006ORES10
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
362 - Notice of place where an oversea branch register is kept15/11/1996362
Notice of administration order09/03/19972.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/04/200549(1)
BS - Balance sheet07/07/1994BS
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Notice to Official Receiver of winding-up order22/12/19974.13
Resolution to re-register - special resolution09/03/1997SRES02
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
Order of Court for re-registration to private company17/06/1993OC-PRI
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Order of Court (Section 425)14/09/1993OC425
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
Registration as Friendly Society02/06/1998CERTIPS
RES16 - Redemption of shares12/03/2000RES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/07/1996GAZ1
RELREC - Official Receiver's release07/04/1999RELREC
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
AAMD - Amended Accounts02/09/1995AAMD
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
Report of meeting approving voluntary arrangement12/10/20011.1
Order of Court24/05/1996OC
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
Notice of administration order26/02/19952.2(scot)
RES14 - Capital/bonus issue06/07/2004RES14
288a - Notice of appointment of directors or secretaries30/10/2004288a
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
CERT10 - Re-registration of a company from public to private23/09/2004CERT10