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Company Name: BELL HAYNES LIMITED

Company Type:

Limited Company

Company No:

03885102

Company Address:

BELL HAYNES LIMITED
The Studio
Hazel Avenue
Redland
BRISTOL
BS6 6UD


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on bell haynes limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bell haynes limited, please click on the link below:

BELL HAYNES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Order of Court24/12/2004OC
Other resolution - extraordinary resolution17/06/2004ERES13
694(4)(b) - Statement of name06/03/2005694(4)(b)
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Allotment of securities - special resolution03/06/1993SRES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199988(2)R
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
362 - Notice of place where an oversea branch register is kept10/04/1996362
1.4 - Notice of completion of voluntary arrang20/11/19971.4
CERTNM - Change of name certificate14/11/1998CERTNM
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Official Receiver's release03/01/1995RELREC
288a - Notice of appointment of directors or secretaries16/01/1997288a
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha18/10/1994176
Location of register of directors' interests in shares etc14/03/1994325
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
RES13 - Other resolution18/03/2001RES13
BONA - Bona Vacantia disclaimer22/08/1999BONA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
RES09 - Confirmation of dissolution02/10/1994RES09
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
2.2(scot) - Notice of administration order03/03/20022.2(scot)
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
RELREC - Official Receiver's release21/08/2000RELREC
Notice of manager's particulars25/09/2000EEIG3
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
363a - Annual Return03/02/2004363a
123 - Notice of increase in nominal capital12/08/2006123
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Notice of increase in nominal capital25/05/2000123
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
Notice of death of Liquidator13/01/20054.18(SC)
Notice of final meeting of creditors09/09/19974.17(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Exempt from appointment of auditor - written resolution07/03/1999WRES03
Order of Court for re-registration14/12/1997OCREREG
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
DISS40 - Notice of striking-off action disc05/04/2002DISS40
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
F14 - Notice of wind up09/02/2005F14
RES11 - Disapplication of pre-emption rights27/11/2002RES11
L64.06 - Directions to defer dissolution14/10/2004L64.06
RES07 - Financial assistance in shares acquisition05/07/2004RES07
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
Notice of manager's particulars02/10/2004EEIG3
397a -05/07/1994397a
4.20 - Statement of company's affairs12/05/19954.20
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
Notice of appointment of Liquidator22/08/20054.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).08/09/2000288bCYM
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
Register of members04/04/2005353
Allotment of securities21/11/1993RES10
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
WRES13 - Other resolution - written resolution13/08/1993WRES13
53 - Application by a public company for re-registration as a private company23/11/199753
225 - Change of Accounting Referenc13/11/2002225
L64.07 - Release of Official Receiver02/11/1996L64.07
Capital/bonus issue - written resolution28/07/1994WRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
3.10 - Administrative Receiver's report30/10/19993.10
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Administrator's abstract of receipts and payments24/02/20062.9(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
Statement of name15/03/2000EEIG1
Notice of ceasing to act as Voluntary Liquidator04/12/19954.40