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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:

09/11/2009

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
694(4)(b) - Statement of name06/03/2005694(4)(b)
Notice of receiver's death03/12/19953.3(scot)
CERT7 - Re-registration of a company from private to public with a change of name23/03/2005CERT7
Bona Vacantia disclaimer06/02/1998BONA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
Resolution to re-register - extraordinary resolution18/03/2005ERES02
Notice of result of meeting of creditors16/09/19972.23
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
RES03 - Exempt from appointment of auditor28/05/1995RES03
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
Capital/bonus issue21/06/2004RES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
Liquidator's statement of receipts and payment20/10/20034.6(SC)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
New Incorporation documents02/01/2002NEWINC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
RES07 - Financial assistance in shares acquisition18/02/2000RES07
Register of members in non-legible form14/06/2002353a
2.21 - Statement of Administrator's proposals20/05/20022.21
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
LRESSP - Ordinary resolution in members' voluntary liquidation25/05/1996LRESSP
Notice of result of meeting of creditors28/03/19952.8(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Declaration on application by a joint stock company for registration as a public company07/06/2001685
2.23 - Notice of result of meeting of creditors12/03/19952.23
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
Shares agreement21/08/1996SA
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
L64.04 - Directions to defer dissolution19/03/2002L64.04
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
AAMD - Amended Accounts03/04/1994AAMD
WRES13 - Other resolution - written resolution29/08/2002WRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/02/2001122
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Change in situation or address of Registered Office09/01/2001287
Return delivered for registration of a branch of an oversea company31/08/1994BR1
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
COLIQ - Orders to rescind, defer or stay12/06/1996COLIQ
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
363b - Annual Return05/12/2004363b
Notice of receiver's death22/10/19933.3(scot)
EEIG6 - Statement of name01/04/2005EEIG6
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
RES02 - esolution to re-register09/03/2003RES02
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)27/11/2004GAZ2
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)