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Company Name: BELLVALE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05804119

Company Address:

BELLVALE SOLUTIONS LIMITED
Palladium House
1-4 Argyll Street
LONDON
W1F 7LD


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BELLVALE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Annual Return30/03/2001363a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
Mortgage Register27/03/2002ZMORT REG
Application by a limited company to be re-registered as unlimited26/02/199749(1)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
363 - Annual Return30/06/2000363
CERTNM - Change of name certificate30/03/2006CERTNM
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
2.19 - Notice of discharge of Administration Order03/12/19952.19
Annual Return03/10/2006363b
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
Return by a company purchasing its own shares04/09/2004169
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/09/1993692(2)
CERTNM - Change of name certificate04/11/1998CERTNM
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
Reduction of issued capital - special resolution25/05/2000SRES06
2.19 - Notice of discharge of Administration Order18/04/20052.19
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
AA - Annual Accounts01/06/2001AA
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
NEWINC - New Incorporation documents30/07/1995NEWINC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
Notice of appointment of directors or secretaries (Welsh language form).06/11/2000288aCYM
Directions to defer dissolution09/06/2002L64.06
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Other resolution18/10/1995RES13
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
NEWINC - New Incorporation documents08/01/2005NEWINC
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
363s - Annual Return31/08/1999363s
Re-registration of a company from unlimited to PLC22/09/1993CERT6
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
2.20 - Notice of variation of Administration Order15/09/19992.20
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
12 - Declaration on application for registration01/12/200012
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
652A - Application for striking off10/09/2005652A
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/07/1997466
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)