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Company Name: BELLTHOMPSON LIMITED

Company Type:

Limited Company

Company No:

05441513

Company Address:

BELLTHOMPSON LIMITED
17 Westbourne Drive
Guiseley
LEEDS
LS20 8DB


Date:

10/11/2009

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

Email Address:
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BELLTHOMPSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up17/08/2006703P(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Application for striking off18/04/2001652A
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
3.4 - Certificate of constitution of creditors24/10/20013.4
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/04/2005701(b)
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver05/03/1998122
RESO4 - Increase in nominal capital27/02/1998RESO4
Statement by a company without share capital of rights attached to newly created class of members16/05/1997129(1)
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Statement of name11/07/1998EEIG2
LET-CESS - Notice of closure of a place of business of an oversea company04/02/1995LET-CESS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Notice of resignation of directors or secretaries10/01/2006288b
Elective resolution16/10/2002ELRES
Auditor's letter of resignation18/10/1993AUD
RES07 - Financial assistance in shares acquisition15/12/1993RES07
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
123 - Notice of increase in nominal capital14/08/2004123
OC - Order of Court23/01/1997OC
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
Notice of intention to carry on business as an investment company09/02/1997266(1)
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
Report of meeting approving voluntary arrangement25/07/20031.1
Notice of constitution of liquidation committee18/07/20064.48
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
Exempt from appointment of auditor04/04/2004RES03
Capital/bonus issue - written resolution30/01/2004WRES14
2.18 - Notice of Order to deal with charged property23/12/19982.18
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
Shares agreement06/12/1995SA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
RES16 - Redemption of shares14/02/1997RES16
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
2.19 - Notice of discharge of Administration Order31/12/19972.19
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Purchase own shares - ordinary resolution19/08/1995ORES08
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
PROSP - Prospectus10/06/2005PROSP
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
RES13 - Other resolution09/07/2002RES13
4.48 - Notice of constitution of liquidation committee17/02/19974.48
AUD - Auditor's letter of resignation31/05/2001AUD
SA - Shares agreement10/08/2000SA
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
Purchase own shares - extraordinary resolution15/05/2006ERES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/10/1996PUC30
Notice of discharge of Administration Order13/12/20012.19
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
Re-registration of a company from private to public with a change of name09/02/1995CERT7