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Company Name: BELLAMY ELECTRICAL ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04727057

Company Address:

BELLAMY ELECTRICAL ENGINEERING LIMITED
42 Pitt Street
BARNSLEY
S70 1BB


Date:

29/11/2009

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

Email Address:
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BELLAMY ELECTRICAL ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
Order of Court (Section 425)13/02/1995OC425
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Notice of removal of Liquidator03/05/19954.11(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
AAMD - Amended Accounts17/11/1996AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
COAD - Instrument issued under Section 244(5)24/04/2004COAD
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Redemption of shares - ordinary resolution21/03/1995ORES16
155(6)a - Declaration in relation to assistance for the acquisition06/02/1994155(6)a
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
L64.06 - Directions to defer dissolution02/02/2006L64.06
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Register of members02/12/1998353
SRESO5 - Decrease in nominal capital - special resolution03/10/2004SRESO5
CERT11 - Re-registration of a company from public to private with a change of name01/05/1996CERT11
Notice of closure of a branch of an oversea company12/01/1998695A(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
RES11 - Disapplication of pre-emption rights27/01/2005RES11
Annual Return03/06/2000363x
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Re-registration of a company from private to public20/10/1997CERT5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
L64.04 - Directions to defer dissolution19/12/1995L64.04
2.6 - Notice of Administration Order14/11/20032.6
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Statement of name20/11/1993EEIG6
DO1 - Notice of disqualification of an indi06/08/2004DO1
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
RES10 - Allotment of securities20/10/2001RES10
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Return by an oversea company that the company is being wound up10/06/1997703P(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
WRESO4 - Increase in nominal capital - written resolution06/11/2000WRESO4
1.1 - Report of meeting approving voluntary arran07/04/19931.1
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
353 - Register of members28/10/2006353
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and07/04/2001CERT16
DO3 - Notice of leave granted in relation to a disqualification19/10/2002DO3
363x - Annual Return20/11/1997363x
Reduction of issued capital - written resolution11/03/2004WRES06
COCOMP - Order to wind up21/07/1993COCOMP
Particulars for the registration of a charge to secure a series of debentures05/10/2002397
Directions to defer dissolution05/06/1997L64.04
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
3.7 - Notice of Administrative Receiver's death24/03/20063.7
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/10/1998COADLETT
2.19 - Notice of discharge of Administration Order05/11/19952.19
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
694(4)(a) - Statement of name09/02/2005694(4)(a)
Change of Name Special Resolution25/11/2006SRES15
SRES13 - Other resolution - special resolution11/05/1995SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
1.4 - Notice of completion of voluntary arrang09/06/20041.4
Statement of name08/09/2006694(4)(a)
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
Orders to rescind, defer or stay21/01/1998COLIQ
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
CERTNM - Change of name certificate02/10/2004CERTNM
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Order of Court (Section 138)14/04/1994OC138
363s - Annual Return10/09/1997363s
Notice of variation of administration order10/08/19982.12(scot)
288b - Notice of resignation of directors or secretaries27/09/1999288b
Re-registration of a company from private to public23/03/2005CERT5
287 - Change in situation or address of Registered Office16/08/1993287