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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:

26/11/2009

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
Declaration of Solvency25/09/19954.70
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Reduction of issued capital11/08/2003RES06
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Declaration of Solvency29/08/20034.70
169 - Return by a company purchasing its own14/01/1995169
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
Early dissolution request02/06/1997L64.01HC
L64.07 - Release of Official Receiver15/02/1999L64.07
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/08/1999701(b)
Other resolution - special resolution14/09/1999SRES13
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/12/2006242
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Reduction of issued capital - special resolution08/09/1995SRES06
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Certificate of registration of order of court and minute on reduction of share capital14/07/1998CERT15
Certificate of constitution of creditors16/10/19963.4
Statement of name12/09/1999694(4)(b)
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
2.6 - Notice of Administration Order27/03/19992.6
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
SA - Shares agreement10/09/2003SA
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
Notice of discharge of administration order14/02/19942.4(scot)
BS - Balance sheet10/09/1996BS
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
288a - Notice of appointment of directors or secretaries04/10/1994288a
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
WRES13 - Other resolution - written resolution28/01/1999WRES13
Purchase own shares - ordinary resolution25/11/2004ORES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Abstract of receipt and payments in receivership05/10/19953.6
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
395 - Particulars of a mortgage or charge10/01/2000395
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
Capital/bonus issue - special resolution28/07/1999SRES14
EEIG2 - Statement of name02/11/1993EEIG2
353a - Register of members in non-legible form03/08/2002353a
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Change in situation or address of Registered Office06/11/1993287
363s - Annual Return27/06/2004363s
2.23 - Notice of result of meeting of creditors28/09/20012.23
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
Application for striking off08/06/2001652A
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Declaration of solvency23/04/19944.25(SC)
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
Order of Court (Section 425)31/05/2005OC425
287 - Change in situation or address of Registered Office16/08/1993287
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
3.7 - Notice of Administrative Receiver's death05/11/19993.7
2.7 - Administration Order16/08/19942.7
COAD - Instrument issued under Section 244(5)01/06/1999COAD
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/05/1998703Q(1)
SA - Shares agreement12/12/2004SA
4.43 - Notice of final meeting of creditors04/02/20024.43
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Return delivered for registration of a branch of an oversea company13/10/2004BR1
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
10 - First Directors and secretary and intended situation of Registered Office21/03/199410
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Annual Return02/11/2000363x
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7