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Company Name: BELLTRONICS

Company Type:

Non-Limited

Company Address:

BELLTRONICS
29 Cross Green
BASILDON
SS16 5QW


Date:

30/11/2009

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
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
395 - Particulars of a mortgage or charge15/07/1995395
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Administration Order21/01/19972.7
1.1 - Report of meeting approving voluntary arran01/02/19991.1
363b - Annual Return29/04/2003363b
RES09 - Confirmation of dissolution03/02/1995RES09
2.21 - Statement of Administrator's proposals08/10/20032.21
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Resolution to re-register18/10/1994RES02
53 - Application by a public company for re-registration as a private company11/10/200653
Redemption of shares - extraordinary resolution13/09/1996ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
Auditor's report25/09/1994AUDR
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/09/2001PUC5
600 - Notice of appointment of Liquidator in a voluntary winding up03/09/2004600
Re-registration of a company from private to public31/03/1994CERT5
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Change of Name Special Resolution08/08/2003SRES15
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Statement of name23/09/2000694(4)(b)
Reduction of issued capital09/12/1993RES06
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
Order of Court (Section 425)20/02/2001OC425
4.48 - Notice of constitution of liquidation committee02/10/20014.48
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
Notice of increase in nominal capital25/12/1995123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
WRES10 - Allotment of securities - written resolution28/04/2001WRES10
DO1 - Notice of disqualification of an indi25/10/1993DO1
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
RES13 - Other resolution26/01/2000RES13
VAL - Valuation Report01/11/2005VAL
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
Notice of completion of voluntary arrangement31/07/20041.4(scot)
RES09 - Confirmation of dissolution28/06/2000RES09
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
4.43 - Notice of final meeting of creditors06/11/19994.43
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
2(scot) - Notice of appointment of a Receiver by the Court12/01/19942(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
L64.04 - Directions to defer dissolution16/11/1995L64.04
NEWINC - New Incorporation documents03/09/2003NEWINC
SRES12 - Vary share rights/names - special resolution02/08/2006SRES12
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
6 - Cancellation of alteration to the objects of a company23/05/19996
CERTNM - Change of name certificate18/09/2006CERTNM
386 - Notice of passing of resolution removing an auditor05/05/1996386
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
Notice of ceasing to act of Receiver16/11/2004405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a