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Company Name: BELLAMET UK LIMITED

Company Type:

Limited Company

Company No:

02892651

Company Address:

BELLAMET UK LIMITED
Porte Marsh Industrial Estate
Unit 4 Carnegie Road
CALNE
SN11 9PS


Date:

27/11/2009

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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BELLAMET UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Purchase own shares - special resolution05/08/1996SRES08
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
225 - Change of Accounting Referenc21/04/1993225
RES13 - Other resolution14/11/2000RES13
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
L64.01 - Early dissolution request07/03/2000L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
401 - Register of Charges12/02/2001401
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
L64.06 - Directions to defer dissolution04/09/1998L64.06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Other resolution - extraordinary resolution02/10/1993ERES13
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
RELREC - Official Receiver's release26/08/2004RELREC
OC425 - Order of Court (Section 425)20/10/1999OC425
DISS40 - Notice of striking-off action disc27/06/2004DISS40
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/05/2005686
Annual Return26/09/2001363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay02/05/19951.3
SRES13 - Other resolution - special resolution09/02/1998SRES13
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
WQRES08 - Purchase own shares - written resolution25/10/1996WRES08
2.18 - Notice of Order to deal with charged property05/09/20042.18
288b - Notice of resignation of directors or secretaries01/04/1997288b
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
EEIG6 - Statement of name14/11/2005EEIG6
4.51 - Certificate that creditors have been paid in full27/01/19994.51
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
AUD - Auditor's letter of resignation06/04/1998AUD
Other resolution - ordinary resolution09/04/1998ORES13
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
117 - Application by a public company for certificate to commence business and statutory declaration07/07/2000117
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
Capital/bonus issue - ordinary resolution20/06/2001ORES14
363b - Annual Return29/01/2001363b
363CYM - Annual Return (Welsh language form)17/05/1999363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
3.5(scot) - Notice of Receiver's report03/01/20013.5(scot)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
RELREC - Official Receiver's release08/07/1994RELREC
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
Redemption of shares - ordinary resolution12/06/2003ORES16
Disapplication of pre-emption rights13/07/1994RES11
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
RES16 - Redemption of shares03/01/2000RES16
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
CERT7 - Re-registration of a company from private to public with a change of name16/04/2005CERT7
Annual Return20/10/2002363x
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
Notice of discharge of administration order23/02/19992.4(scot)
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
ERESO5 - Decrease in nominal capital - extraordinary resolution23/07/2002ERESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
Notice of death of Voluntary Liquidator22/03/19954.44
SRES06 - Reduction of issued capital - special resolution10/04/1998SRES06