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Company Name: BELLGRAVE RESOURCES LIMITED

Company Type:

Limited Company

Company No:

05815442

Company Address:

BELLGRAVE RESOURCES LIMITED
7 Foston Close
Limbury Mead
LUTON
LU3 2TT


Date:

28/11/2009

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

Email Address:
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BELLGRAVE RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/09/1997176
Vary share rights/names - special resolution04/11/1993SRES12
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Business address changed09/07/1995BUSADDCH
EEIG6 - Statement of name20/04/1996EEIG6
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
2.21 - Statement of Administrator's proposals13/11/19952.21
318 - Location of directors' service con01/12/2004318
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
Notice of closure of a place of business of an oversea company13/07/1997CENT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Order or revocation or suspension of voluntary arrangement30/11/20051.2
Annual Return (Welsh language form)28/11/2006363CYM
Order of Court30/09/2003OC
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
363s - Annual Return22/03/1996363s
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
2.7 - Administration Order16/08/19942.7
RES10 - Allotment of securities22/08/1996RES10
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
RES02 - esolution to re-register28/08/1996RES02
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
43(3)e Declaration on application by a private company for re-registration as a public company04/05/199943(3)e
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
CERTNM - Change of name certificate13/09/1998CERTNM
2.2(scot) - Notice of administration order12/05/20002.2(scot)
Register of members in non-legible form30/09/2000353a
Notice of appointment of Liquidator13/07/20014.9(SC)
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
RES10 - Allotment of securities19/07/1998RES10