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Company Name: BELL HAMMER MAIDENHEAD LIMITED

Company Type:

Limited Company

Company No:

05299313

Company Address:

BELL HAMMER MAIDENHEAD LIMITED
7 Bramfield Road
LONDON
SW11 6RA


Date:

10/11/2009

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 MAIDENHEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Instrument issued under Section 244(5)17/12/1998COAD
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Miscellaneous document28/05/1999MISC
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
AA - Annual Accounts17/05/2001AA
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
Order to wind up04/03/1999COCOMP
RES12 - Vary share rights/names13/10/2001RES12
2.15 - Administrator's Abstract of receipts and payments06/10/20022.15
Statement of name11/07/1998EEIG2
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Application by an unlimited company to be re-registered as limited13/05/200051
2.7 - Administration Order25/07/19982.7
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
VAL - Valuation Report30/04/2003VAL
Statement of name01/09/1996EEIG2
3.5 - Administrative Receiver's report to change in membership of creditors' committee31/12/19933.5
694(4)(b) - Statement of name21/06/2002694(4)(b)
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
2.20 - Notice of variation of Administration Order16/01/20062.20
Notice of discharge of Administration Order24/02/20062.19
694(4)(b) - Statement of name18/06/1998694(4)(b)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
Statement of name15/09/1997EEIG2
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
RES08 - Purchase own shares30/06/2000RES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
2.2(scot) - Notice of administration order11/12/19982.2(scot)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
4.70 - Declaration of Solvency25/04/19974.70
Notice of constitution of liquidation committee15/10/20044.48
318 - Location of directors' service con01/12/2004318
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
3.10 - Administrative Receiver's report03/11/20023.10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Application to the Court for cancellation of resolution for re-registration06/09/200454
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
OC - Order of Court04/11/2003OC
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
Notice of striking-off action suspended08/04/1995DISS6
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Certificate of constitution of creditors05/03/19973.4
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
363a - Annual Return16/01/1999363a
OC425 - Order of Court (Section 425)13/06/2003OC425
288b - Notice of resignation of directors or secretaries16/05/2004288b
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
4.20 - Statement of company's affairs08/08/20014.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Auditor's statement20/06/2004AUDS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
Re-registration of a company from unlimited to limited16/06/1999CERT1
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
386 - Notice of passing of resolution removing an auditor05/05/1998386
Directions to defer dissolution01/07/2004L64.04
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
OCREREG - Order of Court for re-registration26/01/1998OCREREG
Written elective resolution06/08/1998(W)ELRES