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Company Name: BELLGREEN LIMITED

Company Type:

Limited Company

Company No:

01609161

Company Address:

BELLGREEN LIMITED
30 Chilworth St
LONDON
W2 6DT


Date:

26/11/2009

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

Email Address:
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BELLGREEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a limited company to be re-registered as unlimited05/08/199549(1)
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
ORES08 - Purchase own shares - ordinary resolution28/10/1998ORES08
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu27/02/1998244
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
AA - Annual Accounts19/10/2006AA
RES09 - Confirmation of dissolution18/01/1998RES09
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
L64.04 - Directions to defer dissolution19/12/1995L64.04
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
RESO4 - Increase in nominal capital18/06/1993RESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
Change in situation or address of Registered Office (Welsh language form)02/02/1995287CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
694(4)(b) - Statement of name06/03/2005694(4)(b)
Notice of variation of administration order17/11/19972.12(scot)
Statement of company's affairs06/09/20014.20
353 - Register of members01/03/2002353
Certificate of removal of Voluntary Liquidator10/08/19964.38
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
6 - Cancellation of alteration to the objects of a company05/07/19996
4.43 - Notice of final meeting of creditors10/10/20064.43
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
Resolution to re-register - written resolution05/12/1996WRES02
RES03 - Exempt from appointment of auditor03/01/2002RES03
Application by a public company for re-registration as a private company17/08/199553
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Memorandum and Articles - used in re-registration12/11/2002MAR
Order of Court (Section 425)03/01/1998OC425
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4