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Company Name: BELLAMORE TRADING LIMITED

Company Type:

Limited Company

Company No:

03612957

Company Address:

BELLAMORE TRADING LIMITED
Hallswelle House
1 Hallswelle Road
LONDON
NW11 0DH


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BELLAMORE TRADING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/05/199397
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
COCOMP - Order to wind up17/02/2000COCOMP
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Early dissolution request23/02/2002L64.01
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
WRES13 - Other resolution - written resolution29/08/2002WRES13
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
2.7 - Administration Order03/02/20022.7
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
Notice to Official Receiver of winding-up order04/02/19984.13
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
Re-registration of a company from private to public with a change of name29/10/2003CERT7
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Annual Accounts26/12/2004AA
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
287 - Change in situation or address of Registered Office11/05/2004287
DO4 - Notice of a variation or cessation of a disqualification17/01/1997DO4
3.10 - Administrative Receiver's report04/11/20063.10
Notice of ceasing to act of Receiver14/04/1994405(2)
363s - Annual Return21/09/2006363s
Confirmation of dissolution - written resolution07/11/2001WRES09
AUDS - Auditor's statement08/11/1994AUDS
BUSADDCH - Business address changed12/08/1995BUSADDCH
288b - Notice of resignation of directors or secretaries07/08/1995288b
Return by an oversea company that the company is being wound up19/08/2005703P(1)
Reduction of issued capital09/12/1993RES06
353a - Register of members in non-legible form27/02/1995353a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)18/08/199892(SC)
Location of directors' service contracts08/01/2003318
Notice of discharge of Administration Order17/06/20062.19
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or02/03/2005PUC30
ORES08 - Purchase own shares - ordinary resolution10/04/1993ORES08
RES08 - Purchase own shares11/05/1995RES08
L64.06 - Directions to defer dissolution17/05/2001L64.06
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
Notice of Administration Order28/02/19982.6
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
4.20 - Statement of company's affairs05/03/20004.20
Purchase own shares - special resolution29/10/1994SRES08
397a -07/01/2005397a
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12