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Company Name: BELLAMYS BUTCHERS LIMITED

Company Type:

Limited Company

Company No:

04555764

Company Address:

BELLAMYS BUTCHERS LIMITED
Tower House Lucy Tower Street
LINCOLN
LN1 1XW


Date:

04/12/2009

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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BELLAMYS BUTCHERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
BS - Balance sheet19/02/2002BS
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Application by a public company for re-registration as a private company30/08/199953
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Declaration of Solvency29/08/20034.70
Declaration on application for registration (Welsh language form).01/12/199712CYM
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
PROSP - Prospectus07/04/2001PROSP
2.19 - Notice of discharge of Administration Order25/11/20002.19
Reduction of issued capital09/06/2000RES06
Redemption of shares04/05/1997RES16
2.19 - Notice of discharge of Administration Order02/11/20022.19
Members' assent to company being re-registered as unlimited01/12/199849(8)a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
2.1(scot) - Notice of petition for administration order22/05/20042.1(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
363 - Annual Return27/07/1996363
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/01/200292(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
2.2(scot) - Notice of administration order24/08/19942.2(scot)
RES12 - Vary share rights/names12/01/2005RES12
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
12CYM - Declaration on application for registration (Welsh language form).22/03/199712CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
Return of final meeting in members' voluntary winding-up04/09/19964.71
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
EEIG2 - Statement of name25/09/2006EEIG2
Return delivered for registration of a branch of an oversea company06/05/2002BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Notice of closure of a place of business of an oversea company26/08/2004CENT8
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Annual Accounts27/12/1997AA
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
3.10 - Administrative Receiver's report09/03/20023.10
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Notice of variation of administration order25/04/19952.12(scot)
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
Administrator's abstract of receipts and payments22/12/20052.9(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
325 - Location of register of directors' interests in shares etc01/11/1997325
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Notice of documents and particulars required to be filed27/03/2001EEIG4
6 - Cancellation of alteration to the objects of a company20/11/20036
Change of name certificate14/01/1994CERTNM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/02/200010CYM
Reduction of issued capital27/01/1994RES06
353a - Register of members in non-legible form20/02/2000353a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
2.21 - Statement of Administrator's proposals19/04/19932.21