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Company Name: BELLTRONICS

Company Type:

Non-Limited

Company Address:

BELLTRONICS
29 Cross Green
BASILDON
SS16 5QW


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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BELLTRONICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Notice of constitution of liquidation committee05/07/19984.48
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
Annual Return (Welsh language form)03/01/1995363CYM
CLOSE - Scheme of Arrangement04/09/2003CLOSE
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
Notice of order to deal with secured property01/03/20022.11(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
353a - Register of members in non-legible form27/07/2006353a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
288c - Notice of change of directors or secretaries or in their particulars30/09/1997288c
L64.06 - Directions to defer dissolution27/09/1997L64.06
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
F14 - Notice of wind up29/12/1998F14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
401 - Register of Charges16/01/1998401
Business address changed16/06/1998BUSADDCH
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
6 - Cancellation of alteration to the objects of a company16/10/20016
Memorandum and Articles - used in re-registration28/12/2002MAR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
49(8)a - Members' assent to company being re-registered as unlimited18/06/199349(8)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
2.21 - Statement of Administrator's proposals01/10/19972.21
DO1 - Notice of disqualification of an indi02/03/2005DO1
RES11 - Disapplication of pre-emption rights19/11/2000RES11
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Purchase own shares - special resolution29/10/1994SRES08
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
RES13 - Other resolution04/12/2004RES13
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
397a -26/04/1999397a
Liquidator's statement of receipts and payment08/07/19994.6(SC)
PROSP - Prospectus28/10/1999PROSP
Decrease in nominal capital - special resolution21/10/2004SRESO5
Return of final meeting in members' voluntary winding-up08/07/20004.71
SRES13 - Other resolution - special resolution08/09/1993SRES13
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
EEIG1 - Statement of name23/02/1999EEIG1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio29/01/2001CERT20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
405(1) - Notice of appointment of Receiver05/06/2001405(1)
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
VAL - Valuation Report26/08/1993VAL
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
OC425 - Order of Court (Section 425)26/04/1993OC425
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Confirmation of dissolution - written resolution11/10/1994WRES09
PROSP - Prospectus21/01/1998PROSP
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
3.10 - Administrative Receiver's report28/11/19963.10
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
VAL - Valuation Report26/10/1997VAL
DISS40 - Notice of striking-off action disc13/05/2002DISS40
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
RES09 - Confirmation of dissolution18/08/2004RES09
BR3 - Return by an oversea company subject to branch registration25/04/1998BR3
Liquidator's statement of receipts and payments08/08/19964.68
353a - Register of members in non-legible form12/06/1999353a
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
363b - Annual Return12/08/1997363b
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Court order to dissolve in post 29/12/86 compulsory liquidation10/01/1999COLIQ
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
225 - Change of Accounting Referenc07/11/2004225
Particulars for the registration of a charge to secure a series of debentures01/01/1996413