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Company Name: BELLGREAVE PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

02056063

Company Address:

BELLGREAVE PROPERTIES LIMITED
6 Bellgreave Avenue
New Mill
HOLMFIRTH
HD9 7DP


Date:

29/11/2009

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

Email Address:
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BELLGREAVE PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
Order or revocation or suspension of voluntary arrangement19/01/20001.2
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
363x - Annual Return02/07/2003363x
Administration Order16/07/20022.7
BS - Balance sheet01/01/2006BS
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
BUSADDCH - Business address changed26/01/1996BUSADDCH
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
169 - Return by a company purchasing its own23/10/2004169
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
3.4 - Certificate of constitution of creditors11/12/19973.4
RES02 - esolution to re-register25/09/2000RES02
Reduction of issued capital - special resolution04/12/2000SRES06
Re-registration of a company from unlimited to limited11/06/1996CERT1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).27/08/1993288bCYM
OCREREG - Order of Court for re-registration21/07/1993OCREREG
2.20 - Notice of variation of Administration Order24/10/20062.20
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
RES12 - Vary share rights/names13/10/2001RES12
Redemption of shares - written resolution15/07/1995WRES16
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199488(2)O
MISC - Miscellaneous document29/10/1993MISC
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Notice of the Receiver ceasing to act or of his removal11/05/20063(scot)
Notice of death of Voluntary Liquidator22/03/19954.44
Notice of receiver's death20/11/19953.3(scot)
New Incorporation documents31/03/1999NEWINC
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
Order to wind up04/03/1999COCOMP
CERT18 - Certificate of registration of order of court and minute on reduction of shar06/06/1995CERT18
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
Particulars of a mortgage or charge20/02/2002395
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
Allotment of securities - special resolution23/07/2001SRES10
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
AAMD - Amended Accounts28/05/2005AAMD
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Resolution to re-register - written resolution16/07/2000WRES02
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
Notice of discharge of Administration Order19/03/20062.19
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Redemption of shares - extraordinary resolution13/09/1996ERES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Statement of company's affairs08/06/20004.20
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
RES09 - Confirmation of dissolution25/06/1995RES09
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
Registration as Friendly Society26/12/2003CERTIPS
Particulars of a charge created by a company registered in Scotland15/10/2002410
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Return delivered for registration of a branch of an oversea company28/12/1994BR1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Notice of result of meeting of creditors22/06/20032.8(scot)
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
4.48 - Notice of constitution of liquidation committee30/05/20024.48
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
1.4 - Notice of completion of voluntary arrang09/08/19931.4
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/02/2003190
Redemption of shares - extraordinary resolution28/02/2000ERES16
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
Other resolution - special resolution04/06/1994SRES13
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Return of final meeting in members' voluntary winding-up22/02/20014.71
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86