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Company Name: BELLGRAND INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05069190

Company Address:

BELLGRAND INVESTMENTS LIMITED
25A York Road
ILFORD
IG1 3AD


Date:

22/11/2009

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.


To view the most up to date company information on bellgrand investments limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bellgrand investments limited, please click on the link below:

BELLGRAND INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return20/03/1995363s
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
363b - Annual Return18/04/2005363b
RES16 - Redemption of shares06/05/2000RES16
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
Notice of passing of resolution removing an auditor10/03/2000386
SRES15 - Change of Name Special Resolution13/02/2003SRES15
L64.01HC - Early dissolution request19/08/2000L64.01HC
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
2.20 - Notice of variation of Administration Order07/02/19962.20
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
Cancellation of alteration to the objects of a company30/07/20036
AA - Annual Accounts27/05/2006AA
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Notice of discharge of Administration Order25/04/19962.19
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
2.7 - Administration Order15/10/19972.7
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
287CYM - Change in situation or address of Registered Office (Welsh language form)09/02/2005287CYM
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
Annual Return20/10/2002363x
2.6 - Notice of Administration Order02/06/19982.6
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
Statement of Administrator's proposals16/01/19952.21
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
RESO5 - Decrease in nominal capital06/08/2006RESO5
3.10 - Administrative Receiver's report20/09/20043.10
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
1.4 - Notice of completion of voluntary arrang06/12/20041.4
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
363b - Annual Return25/09/1996363b
RES16 - Redemption of shares18/08/2001RES16
Notice of resignation of directors or secretaries21/08/1993288b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
49(8)a - Members' assent to company being re-registered as unlimited28/10/200349(8)a
Financial assistance in shares acquisition12/12/2003RES07
363s - Annual Return21/08/1998363s
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
363s - Annual Return20/12/2002363s
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
2.18 - Notice of Order to deal with charged property05/10/20042.18
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
3.8 - Notice of Order to dispose of charged property14/10/19953.8
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a