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Company Name: BELLAMYS IT LTD

Company Type:

Limited Company

Company No:

03937196

Company Address:

BELLAMYS IT LTD
3RD Floor 3 Copthall Avenue
LONDON
EC2R 7BH


Date:

04/12/2009

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

Email Address:
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BELLAMYS IT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
2.23 - Notice of result of meeting of creditors18/05/19972.23
Notice of resignation of Liquidator01/02/20044.16(SC)
Notice of passing of resolution removing an auditor18/04/2005386
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Notice of death of Liquidator01/10/19964.18(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
Register of Charges27/07/2000401
MA - Memorandum and Articles27/04/1996MA
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
BS - Balance sheet24/05/1996BS
353 - Register of members08/07/1997353
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
RES12 - Vary share rights/names20/03/1998RES12
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Liquidator's statement of receipts and payment13/02/20004.6(SC)
Notice of intention to carry on business as an investment company15/01/2002266(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Notice of statement of administrator's proposals28/03/19972.7(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/09/2006686
L64.01HC - Early dissolution request01/05/1996L64.01HC
4.6(SC) - Liquidator's statement of receipts and payment15/12/20004.6(SC)
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Notice of closure of a branch of an oversea company25/08/2003695A(3)
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Location of register of directors' interests in shares etc10/06/2001325
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha29/11/1994419b
Particulars of a charge created by a company registered in Scotland24/06/1993410
4.43 - Notice of final meeting of creditors03/02/19994.43
BONA - Bona Vacantia disclaimer17/06/2004BONA
Change of name certificate03/02/1995CERTNM
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21