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Company Name: BELLUCCI LIMITED

Company Type:

Limited Company

Company No:

04950363

Company Address:

BELLUCCI LIMITED
253 Gray's Inn Road
LONDON
WC1X 8QT


Date:

10/11/2009

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

Email Address:
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BELLUCCI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
MISC - Miscellaneous document17/11/2004MISC
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Notice of completion of voluntary arrangement08/08/19951.4
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Notice of manager's particulars01/09/2000EEIG3
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Declaration on application for registration (Welsh language form).18/06/199712CYM
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a
Order of Court for re-registration30/12/1998OCREREG
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
COCOMP - Order to wind up15/12/1994COCOMP
AUDR - Auditor's report05/08/1993AUDR
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
Change in situation or address of Registered Office29/07/1993287
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
AAMD - Amended Accounts09/02/2002AAMD
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
COCOMP - Order to wind up03/05/2006COCOMP
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
SRES13 - Other resolution - special resolution20/01/1997SRES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
4.43 - Notice of final meeting of creditors04/02/20024.43
405(1) - Notice of appointment of Receiver06/07/2002405(1)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
Memorandum and Articles07/10/1997MA
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
RES09 - Confirmation of dissolution26/04/1999RES09
RESO5 - Decrease in nominal capital31/03/2006RESO5
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Notice of closure of a place of business of an oversea company23/03/2006CENT8
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
WRES13 - Other resolution - written resolution19/09/2002WRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
Court Order for notice of wind up16/03/1996CO4.2S
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
AA - Annual Accounts29/09/1998AA
2.19 - Notice of discharge of Administration Order03/12/19952.19
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
386 - Notice of passing of resolution removing an auditor05/05/1998386
AUDR - Auditor's report06/04/1997AUDR
Re-registration of a company from unlimited to limited14/03/2001CERT1
BUSADDCH - Business address changed14/12/1993BUSADDCH
Register of Charges04/06/1994401
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
362 - Notice of place where an oversea branch register is kept23/06/1995362
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
1.1 - Report of meeting approving voluntary arran01/03/20011.1
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
Application to the Court for cancellation of resolution for re-registration26/06/199354
2.6 - Notice of Administration Order24/09/19972.6
BONA - Bona Vacantia disclaimer03/09/1999BONA
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
DO1 - Notice of disqualification of an indi24/02/2002DO1
MA - Memorandum and Articles11/01/1997MA
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)