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Company Name: BELLFORD SERVICES LIMITED

Company Type:

Limited Company

Company No:

04071012

Company Address:

BELLFORD SERVICES LIMITED
Moss House
15-16 Brooks Mews
Mayfair
LONDON
W1K 4DS


Date:

26/11/2009

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

Email Address:
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BELLFORD SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
NEWINC - New Incorporation documents15/03/2005NEWINC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
CERTNM - Change of name certificate18/09/2006CERTNM
Reduction of issued capital01/07/1993RES06
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Statement of company's affairs04/02/19994.20
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
Vary share rights/names25/07/1998RES12
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
363 - Annual Return13/07/1994363
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
287 - Change in situation or address of Registered Office19/05/1997287
Annual Return24/06/2001363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
Allotment of securities - written resolution30/12/1996WRES10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Register of members in non-legible form09/04/1998353a
RELREC - Official Receiver's release15/08/1993RELREC
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
288b - Notice of resignation of directors or secretaries07/08/1995288b
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
123 - Notice of increase in nominal capital31/03/1999123
Confirmation of dissolution - special resolution16/08/1997SRES09
CERTNM - Change of name certificate14/11/1998CERTNM
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding09/08/1997157
2.20 - Notice of variation of Administration Order09/02/20022.20
Auditor's report06/11/2005AUDR
Other resolution - extraordinary resolution25/01/1994ERES13
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
Capital/bonus issue26/05/2002RES14
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
4.2(SC) - Notice of winding up order23/06/19984.2(SC)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
1.4(scot) - Notice of completion of voluntary arrangement22/09/20051.4(scot)
Application for striking off30/11/1994652A
SRES13 - Other resolution - special resolution13/07/2005SRES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)