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Company Name: BELL HORSWILL LTD

Company Type:

Limited Company

Company No:

04414958

Company Address:

BELL HORSWILL LTD
Bigby House
10 Saxon Business Centre
Windsor Avenue
LONDON
SW19 1RR


Date:

09/11/2009

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 HORSWILL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
Cancellation of alteration to the objects of a company04/03/19996
RES06 - Reduction of issued capital19/08/1999RES06
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/08/2006LRESEX
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar07/10/2004BR4
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
43(3) - Application by a private company for re-registration as a public company12/05/200043(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
2.18 - Notice of Order to deal with charged property30/09/20032.18
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
2.18 - Notice of Order to deal with charged property03/08/20002.18
OCREREG - Order of Court for re-registration20/09/1994OCREREG
Return of allotments of shares issued for other than cash - original document13/09/199388(2)O
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Vary share rights/names - extraordinary resolution05/11/1995ERES12
363x - Annual Return18/08/1998363x
Notice of variation of Administration Order03/09/20062.20
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
363 - Annual Return13/11/2006363
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
2.23 - Notice of result of meeting of creditors25/11/20022.23
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
EEIG1 - Statement of name10/02/2006EEIG1
695A(3) - Notice of closure of a branch of an overse30/01/1998695A(3)
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
2.23 - Notice of result of meeting of creditors24/10/19972.23
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
Auditor's statement08/03/1995AUDS
Return delivered for registration of a branch of an oversea company29/11/1996BR1
4.48 - Notice of constitution of liquidation committee14/08/20054.48
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
RESO4 - Increase in nominal capital24/10/1998RESO4
AUDS - Auditor's statement27/05/1999AUDS
Notice of statement of administrator's proposals03/06/20012.7(scot)
L64.01HC - Early dissolution request18/10/2006L64.01HC
CERT5 - Re-registration of a company from private to public15/03/1996CERT5
L64.01 - Early dissolution request11/02/2002L64.01
363 - Annual Return14/02/1995363
AUD - Auditor's letter of resignation14/10/1996AUD
Annual Return30/03/2001363a
Other resolution - extraordinary resolution25/01/1994ERES13
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
Location of directors' service contracts02/01/2005318
Release of Official Receiver12/05/1993L64.07HC
SRES15 - Change of Name Special Resolution26/08/1996SRES15
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/09/1993GAZ2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Notice of discharge of administration order18/06/20032.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Memorandum and Articles25/03/1997MA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b