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Company Name: BELL HORSWILL ONE LTD

Company Type:

Limited Company

Company No:

00796754

Company Address:

BELL HORSWILL ONE LTD
Bigby House
10 Saxon Business Centre
Windsor Avenue
LONDON
SW19 2RR


Date:

27/11/2009

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 HORSWILL ONE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Declaration of Solvency18/03/20054.70
BS - Balance sheet30/08/2002BS
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
SRES13 - Other resolution - special resolution09/09/1995SRES13
Notice of disqualification order against a body corporate11/05/1993DO2
363x - Annual Return04/07/1995363x
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
386 - Notice of passing of resolution removing an auditor05/07/1994386
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
Return by an oversea company that the company is being wound up31/08/2004703P(1)
Notice of removal of Liquidator03/05/19954.11(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/08/20044.31
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
Notice of appointment of directors or secretaries07/11/2000288a
4.43 - Notice of final meeting of creditors13/06/20064.43
F14 - Notice of wind up31/07/2006F14
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
Statement of company's affairs23/07/20044.20
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
Declaration of Solvency04/06/20064.70
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Re-registration of a company from unlimited to limited01/03/1994CERT1
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
12CYM - Declaration on application for registration (Welsh language form).19/02/200312CYM
Notice of Administration Order08/06/20052.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
123 - Notice of increase in nominal capital03/09/2000123
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Other resolution15/11/1998RES13
CERT7 - Re-registration of a company from private to public with a change of name21/10/1995CERT7
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Re-registration of a company from private to public with a change of name13/02/1994CERT7
RES08 - Purchase own shares17/05/1997RES08
Order of Court for re-registration09/09/1993OCREREG
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p02/07/2001703Q(1)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
2.3(scot) - Notice of dismissal of petition for administration order14/12/19972.3(scot)
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
362 - Notice of place where an oversea branch register is kept07/08/2004362
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16