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Company Name: BELLTEG LIMITED

Company Type:

Limited Company

Company No:

04718596

Company Address:

BELLTEG LIMITED
Norfolk House
82 Saxon Gate West
MILTON KEYNES
MK9 2DL


Date:

08/11/2009

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

Email Address:
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BELLTEG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return06/11/1997363b
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
363b - Annual Return29/01/2001363b
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
ORES02 - Resolution to re-register - ordinary resolution17/09/1994ORES02
ORES12 - Vary share rights/names - ordinary resolution10/01/1994ORES12
RES16 - Redemption of shares07/10/1995RES16
Particulars of an instrument of alteration to a floating charge created by a company registered in10/12/1993466
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
VAL - Valuation Report25/07/1997VAL
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
694(4)(a) - Statement of name23/04/2004694(4)(a)
397a -05/07/1994397a
363x - Annual Return17/08/2001363x
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/09/1999242
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Statement of name19/03/2006EEIG1
43(3)e Declaration on application by a private company for re-registration as a public company18/11/199343(3)e
6 - Cancellation of alteration to the objects of a company20/11/20036
First Directors and secretary and intended situation of Registered Office26/05/199610
EEIG1 - Statement of name19/07/1995EEIG1
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
First Directors and secretary and intended situation of Registered Office05/10/199310
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
353a - Register of members in non-legible form16/09/1997353a
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
2.23 - Notice of result of meeting of creditors28/01/19942.23
Notice of discharge of administration order23/02/19992.4(scot)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Location of directors' service contracts23/11/2002318
Memorandum and Articles - used in re-registration15/03/1995MAR
2.7 - Administration Order08/09/19972.7
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
L64.07 - Release of Official Receiver21/09/2006L64.07
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/05/2000CERT16
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
F14 - Notice of wind up29/12/1998F14
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
L64.04 - Directions to defer dissolution18/01/2001L64.04
1.4 - Notice of completion of voluntary arrang20/11/19971.4
2.23 - Notice of result of meeting of creditors11/06/19972.23
Certificate of release of Liquidator28/12/19934.14(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
Statement of name30/09/2001694(4)(b)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
4.51 - Certificate that creditors have been paid in full07/11/19964.51
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Reduction of issued capital - ordinary resolution21/04/1996ORES06
RES12 - Vary share rights/names03/11/2006RES12
287CYM - Change in situation or address of Registered Office (Welsh language form)29/11/2004287CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
Resolution to re-register - extraordinary resolution09/09/1998ERES02
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
6 - Cancellation of alteration to the objects of a company08/06/19936
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
EEIG6 - Statement of name29/06/2006EEIG6
2.18 - Notice of Order to deal with charged property22/04/19942.18
CERT10 - Re-registration of a company from public to private10/04/1999CERT10