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Company Name: BELL HAMMER HURLEY LIMITED

Company Type:

Limited Company

Company No:

05794309

Company Address:

BELL HAMMER HURLEY LIMITED
7 Bramfield Road
LONDON
SW11 6RA


Date:

28/11/2009

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 HAMMER HURLEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
386 - Notice of passing of resolution removing an auditor08/07/2006386
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
652C - Withdrawal of application for striking off24/08/1999652C
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
386 - Notice of passing of resolution removing an auditor10/12/2003386
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Statement of rights attached to allotted shares05/12/1999128(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
WRES13 - Other resolution - written resolution23/03/1996WRES13
RESO4 - Increase in nominal capital01/05/2004RESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
363 - Annual Return22/03/2006363
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
RES03 - Exempt from appointment of auditor10/03/1999RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/12/1995190
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/05/2006EXLIQ
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
RES09 - Confirmation of dissolution18/04/1999RES09
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14
363 - Annual Return19/10/2005363
OC425 - Order of Court (Section 425)08/09/2004OC425
Valuation Report02/02/1995VAL
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
WRESO4 - Increase in nominal capital - written resolution07/04/1998WRESO4
Purchase own shares - ordinary resolution20/09/1998ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Purchase own shares - written resolution03/12/2002WRES08
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Financial assistance in shares acquisition20/03/1999RES07
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
2.6 - Notice of Administration Order22/04/19992.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
AUD - Auditor's letter of resignation25/10/2005AUD
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
CERTNM - Change of name certificate22/02/1995CERTNM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
RESO5 - Decrease in nominal capital18/01/2003RESO5
6 - Cancellation of alteration to the objects of a company18/09/19996
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
4.20 - Statement of company's affairs15/12/20034.20
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Notice of ceasing to act of Receiver16/09/1995405(2)
Notice of Administration Order22/06/20002.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Balance sheet21/09/2003BS
ELRES - Elective resolution05/07/2004ELRES
Business address changed30/09/2004BUSADDCH