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Company Name: BELL GROUP LIMITED

Company Type:

Limited Company

Company No:

01921249

Company Address:

BELL GROUP LIMITED
9 Edward Street
CHORLEY
PR6 0RE


Date:

22/11/2009

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

Email Address:
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BELL GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/01/2001CERT4
RES08 - Purchase own shares02/12/1995RES08
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Statement of Administrator's proposals07/12/19932.21
353 - Register of members26/07/1993353
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
EEIG1 - Statement of name11/12/1997EEIG1
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
MISC - Miscellaneous document07/03/1999MISC
Elective resolution27/12/2005ELRES
CLOSE - Scheme of Arrangement20/11/2002CLOSE
405(1) - Notice of appointment of Receiver17/09/1999405(1)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
CERT8 - Certificate to entitle a public company to commence business and borrow08/11/1998CERT8
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Court Order for notice of wind up16/03/1996CO4.2S
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
397a -22/10/2002397a
Members' assent to company being re-registered as unlimited21/12/199949(8)a
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
Purchase own shares - written resolution30/05/1994WRES08
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
Resolution to re-register - written resolution30/03/2002WRES02
2.21 - Statement of Administrator's proposals26/10/20012.21
NEWINC - New Incorporation documents19/11/1994NEWINC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Application to the Court for cancellation of resolution for re-registration11/08/200654
318 - Location of directors' service con09/04/1993318
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
L64.06 - Directions to defer dissolution11/09/1999L64.06
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
AUDS - Auditor's statement03/12/1997AUDS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
MA - Memorandum and Articles31/07/1995MA
2.23 - Notice of result of meeting of creditors11/06/19972.23
RES12 - Vary share rights/names27/04/2001RES12
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
2.6 - Notice of Administration Order03/03/20032.6
Other resolution - special resolution18/01/2001SRES13
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
4.51 - Certificate that creditors have been paid in full13/07/20064.51
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
RES12 - Vary share rights/names19/10/1993RES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Annual Return16/05/1996363
Balance sheet25/02/2005BS
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
363 - Annual Return28/06/2004363
694(4)(a) - Statement of name23/04/2004694(4)(a)
Notice of appointment of directors or secretaries21/10/2006288a
395 - Particulars of a mortgage or charge28/03/1997395
Statement of rights attached to allotted shares02/06/2000128(1)
OC138 - Order of Court (Section 138)16/05/1999OC138
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
3.10 - Administrative Receiver's report28/11/19963.10
ORESO5 - Decrease in nominal capital - ordinary resolution26/01/1998ORESO5
Particulars of an issue of secured debentures in a series27/02/2006397a
4.43 - Notice of final meeting of creditors11/11/20004.43
WRES13 - Other resolution - written resolution18/05/1995WRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
Notice of Order to deal with charged property30/04/20012.18
Reduction of issued capital06/01/2004RES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2