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Company Name: BELLGRANGE U.K. LIMITED

Company Type:

Limited Company

Company No:

04781336

Company Address:

BELLGRANGE U.K. LIMITED
2 Church Street
Burnham
SLOUGH
SL1 7HZ


Date:

25/11/2009

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

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

BELLGRANGE U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
F14 - Notice of wind up08/01/1999F14
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
COAD - Instrument issued under Section 244(5)17/09/2006COAD
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Notice of a variation or cessation of a disqualification order04/10/1998DO4
RES14 - Capital/bonus issue02/05/1996RES14
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
4.68 - Liquidator's statement of receipts and payments01/03/19974.68
2.19 - Notice of discharge of Administration Order06/05/20052.19
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
362 - Notice of place where an oversea branch register is kept06/02/1995362
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
Certificate of registration of order of court on reduction of share premium account08/06/1996CERT19
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
288b - Notice of resignation of directors or secretaries10/08/2006288b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/12/1997419a
Re-registration of a company from unlimited to PLC29/05/2000CERT6
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Resolution to re-register26/07/1999RES02
L64.04 - Directions to defer dissolution25/11/1995L64.04
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
LRESSP - Ordinary resolution in members' voluntary liquidation24/12/2000LRESSP
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
RES09 - Confirmation of dissolution21/03/2005RES09
363a - Annual Return07/11/2001363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Purchase own shares - extraordinary resolution30/04/2002ERES08
Change of name certificate21/06/2002CERTNM
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
SA - Shares agreement10/08/2000SA
Order or revocation or suspension of voluntary arrangement09/06/20051.2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
SRES13 - Other resolution - special resolution30/06/1993SRES13
Redemption of shares - written resolution06/12/1993WRES16
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Register of members in non-legible form21/03/1996353a
6 - Cancellation of alteration to the objects of a company23/05/19996
2.23 - Notice of result of meeting of creditors19/05/20062.23
Allotment of securities - extraordinary resolution15/06/2000ERES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Application to the Court for cancellation of resolution for re-registration06/09/200454
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
RES07 - Financial assistance in shares acquisition05/07/2004RES07
Re-registration of a company from public to private05/04/2005CERT10
363a - Annual Return16/01/1999363a
RES13 - Other resolution23/04/1997RES13
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
395 - Particulars of a mortgage or charge22/12/2005395
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
RES07 - Financial assistance in shares acquisition24/10/1998RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Notice of Order to deal with charged property27/09/20062.18
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/05/2006COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Official Receiver's release17/02/2002RELREC
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
Increase in nominal capital - written resolution26/07/2003WRESO4
363a - Annual Return17/11/1997363a
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
MISC - Miscellaneous document23/09/2000MISC
DO1 - Notice of disqualification of an indi09/08/1997DO1
F14 - Notice of wind up10/10/2006F14
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
RES14 - Capital/bonus issue15/01/1996RES14
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
SRES14 - Capital/bonus issue - special resolution19/09/1994SRES14