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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:

06/12/2009

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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BELLTHOMPSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name01/05/1993EEIG2
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
318 - Location of directors' service con30/12/2005318
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
ELRES - Elective resolution02/08/2006ELRES
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Other resolution - written resolution20/07/1997WRES13
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
Re-registration of a company from private to public with a change of name29/10/2003CERT7
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Notice of striking-off action suspended22/07/1997DISS6
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
MISC - Miscellaneous document13/11/1996MISC
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
363s - Annual Return25/12/1996363s
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
AUDS - Auditor's statement15/08/1998AUDS
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
Capital/bonus issue - extraordinary resolution27/02/2002ERES14
Liquidator's statement of receipts and payment08/07/19994.6(SC)
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
2.9(SC) - Administrator's abstract of receipts and payments23/01/20062.9(SC)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo31/08/200110CYM
Application by a private company for re-registration as a public company27/03/200043(3)
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
4.48 - Notice of constitution of liquidation committee27/12/20004.48
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Redemption of shares - extraordinary resolution28/05/1997ERES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Declaration of Solvency19/04/20034.70
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
2.18 - Notice of Order to deal with charged property15/04/19952.18
51 - Application by an unlimited company to be re-registered as limited13/03/200051
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
RES09 - Confirmation of dissolution18/04/1999RES09
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
Scheme of Arrangement16/11/2003CLOSE
2.2(scot) - Notice of administration order27/07/19952.2(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/01/1995398
Report of meeting approving voluntary arrangement16/03/19971.1
405(1) - Notice of appointment of Receiver05/06/2001405(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
RES02 - esolution to re-register01/05/2004RES02
Re-registration of a company from limited to unlimited11/10/1993CERT3
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
4.70 - Declaration of Solvency04/05/19974.70
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
363 - Annual Return13/07/1993363
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Return of alteration in the charter23/04/2002692(1)(a)
Notice of change of directors or secretaries or in their particulars06/02/1996288c
Notice of wind up09/10/1993F14
L64.07 - Release of Official Receiver05/04/1996L64.07
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5