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Company Name: BELLGROVE LIMITED

Company Type:

Limited Company

Company No:

SC290574

Company Address:

BELLGROVE LIMITED
20 Stromness Street
GLASGOW
G5 8HS


Date:

29/11/2009

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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BELLGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
ERESO4 - Increase in nominal capital - extraordinary resolution22/02/1994ERESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
Statement of rights attached to allotted shares24/02/1996128(1)
Official Receiver's release17/02/2002RELREC
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
Declaration of solvency18/08/20004.25(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
Decrease in nominal capital05/11/1996RESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital20/08/2003CERT15
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Allotment of securities - written resolution02/02/2001WRES10
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
L64.01 - Early dissolution request18/09/2002L64.01
652C - Withdrawal of application for striking off23/04/2006652C
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
652C - Withdrawal of application for striking off24/08/1999652C
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
RES06 - Reduction of issued capital18/08/1994RES06
RES16 - Redemption of shares09/06/1996RES16
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
F14 - Notice of wind up12/06/2001F14
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Notice of discharge of administration order18/06/20032.4(scot)
Notice of removal of Liquidator13/10/19974.11(SC)
Purchase own shares05/03/2006RES08
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
Confirmation of dissolution - special resolution25/04/1997SRES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
BUSADDCH - Business address changed26/07/2006BUSADDCH
Resolution to re-register - ordinary resolution03/07/2002ORES02
694(4)(a) - Statement of name11/10/1998694(4)(a)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
6 - Cancellation of alteration to the objects of a company23/07/20016
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Change in situation or address of Registered Office (Welsh language form)15/02/2003287CYM
RES06 - Reduction of issued capital27/12/2001RES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/11/20034.31
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
CERTNM - Change of name certificate02/10/2004CERTNM
COLIQ - Orders to rescind, defer or stay17/03/1995COLIQ
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Change of name certificate11/06/2005CERTNM
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
2.21 - Statement of Administrator's proposals31/07/20022.21
1.1 - Report of meeting approving voluntary arran22/05/19971.1
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
AAMD - Amended Accounts27/06/2001AAMD
288a - Notice of appointment of directors or secretaries12/01/1998288a
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Statement of name16/08/1996694(4)(b)
RES03 - Exempt from appointment of auditor08/12/2000RES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)