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Company Name: BELLGRANGE CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04434604

Company Address:

BELLGRANGE CONSULTING LIMITED
31 Wellington Road
NANTWICH
CW5 7ED


Date:

02/12/2009

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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BELLGRANGE CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Resolution to re-register15/06/1997RES02
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
DISS40 - Notice of striking-off action disc27/06/2004DISS40
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
EEIG2 - Statement of name17/06/2000EEIG2
2.7(scot) - Notice of statement of administrator's proposals25/06/20012.7(scot)
169 - Return by a company purchasing its own23/06/2005169
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
RELREC - Official Receiver's release22/10/1997RELREC
Capital/bonus issue - special resolution21/06/1995SRES14
353a - Register of members in non-legible form27/03/2000353a
RES16 - Redemption of shares20/04/2002RES16
Resolution to re-register - written resolution18/04/1994WRES02
363s - Annual Return26/12/1996363s
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Order of Court - dissolution void16/03/1997OC-DV
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
363a - Annual Return08/03/2006363a
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
L64.01HC - Early dissolution request01/05/1996L64.01HC
AA - Annual Accounts29/08/1993AA
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
2.4(scot) - Notice of discharge of administration order25/06/19962.4(scot)
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
SRES13 - Other resolution - special resolution29/11/2006SRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
2.3(scot) - Notice of dismissal of petition for administration order20/05/20012.3(scot)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
397a -22/01/2000397a
225 - Change of Accounting Referenc10/10/2006225
Re-registration of a company from private to public with a change of name26/08/1995CERT7
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Re-registration of a company from limited to unlimited09/06/2000CERT3
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Re-registration of a company from limited to unlimited25/01/2001CERT3
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
Administrator's Abstract of receipts and payments16/07/20012.15
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
EEIG6 - Statement of name03/12/2005EEIG6
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
RES07 - Financial assistance in shares acquisition05/10/1999RES07
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
2.6 - Notice of Administration Order15/05/20032.6
4.51 - Certificate that creditors have been paid in full24/12/20024.51
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
Allotment of securities13/03/1994RES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
SA - Shares agreement19/03/1998SA
53 - Application by a public company for re-registration as a private company29/11/200353
SRES13 - Other resolution - special resolution17/01/2005SRES13
395 - Particulars of a mortgage or charge17/01/1996395
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
AUDS - Auditor's statement25/09/2005AUDS
AAMD - Amended Accounts10/01/1995AAMD
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
4.43 - Notice of final meeting of creditors30/01/20034.43
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)