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Company Name: BELL HOLDINGS BANBURY LIMITED

Company Type:

Limited Company

Company No:

05297963

Company Address:

BELL HOLDINGS BANBURY LIMITED
111/113 High Street
EVESHAM
WR11 4XP


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 HOLDINGS BANBURY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - written resolution11/05/2000WRES02
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
3.8 - Notice of Order to dispose of charged property29/12/19943.8
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Allotment of securities - written resolution19/07/1993WRES10
3.7 - Notice of Administrative Receiver's death21/07/19953.7
SRES13 - Other resolution - special resolution19/06/2006SRES13
RES14 - Capital/bonus issue02/05/1996RES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
Notice under sections 204(6) or 205(6)28/04/20004.28(SC)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
Resolution to re-register - special resolution09/05/2002SRES02
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
COCOMP - Order to wind up10/03/2001COCOMP
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
SRES16 - Redemption of shares - special resolution07/11/2002SRES16
OC - Order of Court28/05/2000OC
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
BR3 - Return by an oversea company subject to branch registration02/12/2004BR3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
Register of Charges27/07/2000401
Capital/bonus issue - special resolution25/12/2004SRES14
DO1 - Notice of disqualification of an indi03/07/2002DO1
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/01/20024.33
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
401 - Register of Charges27/03/1999401
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
287 - Change in situation or address of Registered Office11/05/2004287
Notice of constitution of liquidation committee05/07/19984.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
Purchase own shares - written resolution24/06/2006WRES08
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
Notice of application made to the Court for the cancellation of a special resolution regarding finan31/12/1993157
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Notice of appointment of Receiver09/07/1994405(1)
SRES13 - Other resolution - special resolution25/08/1993SRES13
3.10 - Administrative Receiver's report28/02/20053.10
ORES02 - Resolution to re-register - ordinary resolution26/08/1995ORES02
Court Order for notice of wind up30/09/2002CO4.2S
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Disapplication of pre-emption rights26/03/2003RES11
ORES14 - Capital/bonus issue - ordinary resolution27/06/2004ORES14
2.2(scot) - Notice of administration order03/03/20022.2(scot)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Administrator's abstract of receipts and payments15/09/19982.9(SC)
OC425 - Order of Court (Section 425)20/10/1999OC425
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
AUDR - Auditor's report27/05/1997AUDR
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
363b - Annual Return25/01/2001363b
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07