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Company Name: BELL GRAPHICS LTD

Company Type:

Limited Company

Company No:

05706344

Company Address:

BELL GRAPHICS LTD
12 Bewley Court
Great Boughton
CHESTER
CH3 5XY


Date:

09/11/2009

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.


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BELL GRAPHICS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
Notice of appointment of a Receiver by the Court23/01/19952(scot)
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Valuation Report07/06/2000VAL
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
SRES13 - Other resolution - special resolution29/11/2006SRES13
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Notice of constitution of liquidation committee27/11/20014.48
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
Directions to defer dissolution22/08/2005L64.04
1.4 - Notice of completion of voluntary arrang10/12/19991.4
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
L64.01HC - Early dissolution request03/12/2003L64.01HC
Statutory declaration by directors as to members' assent to re-register a company as unlimited12/09/199849(8)b
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
Members' assent to company being re-registered as unlimited12/11/200549(8)a
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Re-registration of a company from unlimited to PLC02/07/1997CERT6
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
169(1B) - Return by a public company purchasing its own shares for holding i02/02/1995169(1B)
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
OC425 - Order of Court (Section 425)11/02/1994OC425
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
4.48 - Notice of constitution of liquidation committee18/12/19934.48
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Confirmation of dissolution - written resolution27/05/2005WRES09
Notice that a company no longer wishes to be an investment company19/11/2001266(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Notice of intention to carry on business as an investment company20/08/2002266(1)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
L64.01 - Early dissolution request09/05/1996L64.01
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/08/1999225(2)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
Financial assistance in shares acquisition - special resolution01/02/1999SRES07
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
RES11 - Disapplication of pre-emption rights02/01/2006RES11
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
Notice of final meeting of creditors12/02/20064.17(SC)
123 - Notice of increase in nominal capital08/07/2005123
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199610CYM
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
BONA - Bona Vacantia disclaimer18/07/2002BONA
WRES13 - Other resolution - written resolution25/08/2001WRES13
Re-registration of a company from private to public with a change of name26/08/1995CERT7
3.7 - Notice of Administrative Receiver's death08/10/20053.7
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
Declaration on application for registration17/06/199412
Capital/bonus issue - written resolution13/10/2003WRES14
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38