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Company Name: BELLAMEAD LIMITED

Company Type:

Limited Company

Company No:

01074788

Company Address:

BELLAMEAD LIMITED
43 Queen Anne Street
LONDON
W1G 9JE


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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BELLAMEAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of receiver's death20/11/19953.3(scot)
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
L64.04 - Directions to defer dissolution30/05/1996L64.04
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Instrument issued under Section 244(5)01/11/2005COAD
First Directors and secretary and intended situation of Registered Office16/04/200410
Auditor's letter of resignation19/01/2001AUD
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
Early dissolution request23/01/1998L64.01HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for04/03/1998701(a)
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
SA - Shares agreement23/11/1997SA
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
363 - Annual Return28/08/2006363
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
2.3(scot) - Notice of dismissal of petition for administration order05/05/20012.3(scot)
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
L64.01HC - Early dissolution request18/02/1995L64.01HC
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
Shares agreement29/03/1998SA
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Notice of receiver's death22/01/20023.3(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
WRES14 - Capital/bonus issue - written resolution21/05/2004WRES14
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
4.48 - Notice of constitution of liquidation committee26/11/19974.48
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
386 - Notice of passing of resolution removing an auditor15/11/2003386
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
RES02 - esolution to re-register01/05/2004RES02
RES11 - Disapplication of pre-emption rights29/04/2005RES11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
363x - Annual Return13/11/1996363x
Elective resolution16/07/1993ELRES
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Notice of resignation of Liquidator04/11/20034.16(SC)
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
363b - Annual Return12/12/2000363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Notice of death of Liquidator04/06/19944.18(SC)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
RES16 - Redemption of shares01/07/1999RES16
Decrease in nominal capital - special resolution15/12/2002SRESO5
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
Notice of Administrative Receiver's death12/01/20003.7
Return by an oversea company on cessation of insolvency proceedings12/09/1999703Q(2)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
652A - Application for striking off29/03/2006652A
2.15 - Administrator's Abstract of receipts and payments11/10/19992.15
Notice of a variation or cessation of a disqualification order25/04/2002DO4
401 - Register of Charges15/02/1994401
EEIG3 - Notice of manager's particulars15/09/2001EEIG3