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Company Name: BELL HESKETH LIMITED

Company Type:

Limited Company

Company No:

05640118

Company Address:

BELL HESKETH LIMITED
45 Sneyd Road
LONDON
E11 1DQ


Date:

29/11/2009

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 HESKETH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
2.20 - Notice of variation of Administration Order28/10/20062.20
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
363s - Annual Return22/12/1997363s
Notice of disqualification order against a body corporate12/02/1998DO2
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
Reduction of issued capital - special resolution27/03/2001SRES06
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Allotment of securities - written resolution14/01/2006WRES10
AA - Annual Accounts12/09/2002AA
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
3.8 - Notice of Order to dispose of charged property13/03/19943.8
401 - Register of Charges07/05/1994401
L64.06 - Directions to defer dissolution04/11/1995L64.06
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
353 - Register of members08/07/1997353
RES12 - Vary share rights/names27/04/2001RES12
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Resolution to re-register - extraordinary resolution07/01/1998ERES02
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
Notice of discharge of administration order18/05/19932.4(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
Increase in nominal capital28/03/2004RESO4
MA - Memorandum and Articles22/11/1998MA
Return of alteration in the charter12/02/2000692(1)(a)
Other resolution - extraordinary resolution25/01/1994ERES13
12 - Declaration on application for registration22/04/199812
Resolution to re-register - extraordinary resolution18/03/2005ERES02
RES07 - Financial assistance in shares acquisition20/11/1993RES07
OC425 - Order of Court (Section 425)19/04/2006OC425
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
L64.04 - Directions to defer dissolution21/06/1993L64.04
RES09 - Confirmation of dissolution06/02/1996RES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
Statement of rights attached to allotted shares25/08/1993128(1)
Declaration on application for registration10/06/200612
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Balance sheet25/02/2005BS
703Q(2) - Return by an oversea company on cessation of insolvency p13/05/1999703Q(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
652C - Withdrawal of application for striking off05/11/1996652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
53 - Application by a public company for re-registration as a private company01/08/200153
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
318 - Location of directors' service con24/08/2003318
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
123 - Notice of increase in nominal capital22/10/2005123
51 - Application by an unlimited company to be re-registered as limited31/10/199851
2.20 - Notice of variation of Administration Order09/02/20022.20
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Resolution to re-register18/10/1994RES02
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
AAMD - Amended Accounts08/09/2004AAMD
Notice of winding up order10/10/20004.2(SC)
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)