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Company Name: BELLTREE LIMITED

Company Type:

Limited Company

Company No:

SC160001

Company Address:

BELLTREE LIMITED
Bishop's Court
29 Albyn Place
ABERDEEN
AB10 1YL


Date:

09/11/2009

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

Email Address:
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BELLTREE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
ERES11 - Disapplication of pre-emption rights - extraordinary resolution22/09/1999ERES11
RES16 - Redemption of shares23/01/1994RES16
AUD - Auditor's letter of resignation07/12/1999AUD
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Resolution to re-register - written resolution31/10/1998WRES02
RES03 - Exempt from appointment of auditor15/05/2005RES03
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
3.10 - Administrative Receiver's report05/10/20043.10
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Purchase own shares - written resolution17/11/1998WRES08
AUDS - Auditor's statement19/03/1999AUDS
Order of Court (Section 425)31/05/2005OC425
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/2003692(2)
DISS40 - Notice of striking-off action disc23/12/2001DISS40
Order of Court for re-registration to private company02/03/2000OC-PRI
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Notice of administration order29/01/19962.2(scot)
SA - Shares agreement01/10/2004SA
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
SRES15 - Change of Name Special Resolution28/11/2001SRES15
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
OC425 - Order of Court (Section 425)26/09/1993OC425
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
703P(3) - Notice of appointment of a Liquidator of an overse07/10/2006703P(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Auditor's report03/12/2006AUDR
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
RES16 - Redemption of shares22/01/1998RES16
Prospectus26/09/2000PROSP
386 - Notice of passing of resolution removing an auditor14/10/1993386
Return by a public company purchasing its own shares for holding in treasury14/09/2006169(1B)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
SA - Shares agreement12/01/2002SA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
L64.01 - Early dissolution request03/04/2005L64.01
RES07 - Financial assistance in shares acquisition23/02/2002RES07
L64.06 - Directions to defer dissolution20/12/1997L64.06
Register of members in non-legible form21/03/1996353a
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Amended Accounts04/11/2002AAMD
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
CERTNM - Change of name certificate10/08/2005CERTNM
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Administrator's Abstract of receipts and payments08/01/19982.15
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
Certificate of constitution of creditors28/01/19983.4
Allotment of securities - written resolution18/08/2004WRES10
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Notice of completion of voluntary arrangement23/01/20051.4
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)