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Company Name: BELLGROVE MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05192704

Company Address:

BELLGROVE MANAGEMENT LIMITED
132A Boundary Road
LONDON
NW8 0RH


Date:

30/11/2009

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

Email Address:
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BELLGROVE MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Notice of ceasing to act of Receiver14/04/1994405(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
123 - Notice of increase in nominal capital25/06/2000123
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
Notice of discharge of Administration Order13/12/20012.19
3.10 - Administrative Receiver's report18/07/20053.10
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Auditor's letter of resignation26/06/1993AUD
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
RES10 - Allotment of securities08/11/2005RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
DO1 - Notice of disqualification of an indi23/01/2000DO1
652A - Application for striking off13/08/1993652A
RES06 - Reduction of issued capital19/08/1993RES06
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
Auditor's statement30/08/2004AUDS
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
363 - Annual Return05/11/1995363
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
SA - Shares agreement25/01/2005SA
Administration Order08/01/19952.7
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
Capital/bonus issue31/08/2003RES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Exempt from appointment of auditor20/12/2004RES03
Statement of name01/04/1995694(4)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Increase in nominal capital - special resolution30/08/2003SRESO4
Annual Return29/12/1995363a
401 - Register of Charges10/03/1994401
OC138 - Order of Court (Section 138)06/09/1998OC138
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Change of accounting reference date (Welsh form)06/01/2006225CYM
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
2.15 - Administrator's Abstract of receipts and payments17/03/20052.15
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
1.1 - Report of meeting approving voluntary arran27/03/19971.1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
RES10 - Allotment of securities07/08/1999RES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
363s - Annual Return08/04/1996363s
Return of final meeting in members' voluntary winding-up09/10/19964.71
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
RES10 - Allotment of securities03/01/2006RES10
3.7 - Notice of Administrative Receiver's death14/09/20003.7
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
AUDR - Auditor's report15/07/1999AUDR
Order of Court (Section 138)01/05/2005OC138
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
401 - Register of Charges13/09/2001401
363s - Annual Return08/06/1993363s
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
Application by an unlimited company to be re-registered as limited27/10/199651
Location of register of directors' interests in shares etc08/05/2001325
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation10/10/1995LRESSP
RES16 - Redemption of shares23/11/2006RES16
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
RESO4 - Increase in nominal capital18/04/2003RESO4
353 - Register of members30/05/2004353