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Company Name: BELPER MEADOWS SYNTHETIC PITCHS LIMITED

Company Type:

Limited Company

Company No:

03046877

Company Address:

BELPER MEADOWS SYNTHETIC PITCHS LIMITED
Bates Weston
Chartered Accountants
The Mills Canal Street
DERBY
DE1 2RJ


Date:

02/12/2009

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

Email Address:
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BELPER MEADOWS SYNTHETIC PITCHS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
Written elective resolution09/04/1995(W)ELRES
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
VAL - Valuation Report26/10/1997VAL
386 - Notice of passing of resolution removing an auditor29/03/1998386
Capital/bonus issue01/05/2003RES14
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
Notice of increase in nominal capital07/02/1995123
SRES15 - Change of Name Special Resolution15/03/2003SRES15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Financial assistance in shares acquisition12/12/2003RES07
Annual Return16/02/2003363
Auditor's letter of resignation18/12/2004AUD
AA - Annual Accounts07/09/1995AA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Report of meeting approving voluntary arrangement14/07/19981.1
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
Order of Court (Section 425)26/05/1994OC425
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
BUSADDCH - Business address changed14/12/1995BUSADDCH
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
RES02 - esolution to re-register04/02/1996RES02
Certificate of specific penalty30/04/2002SPECPEN
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
COCOMP - Order to wind up15/01/1999COCOMP
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Notice of Administrative Receiver's death28/01/20053.7
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Purchase own shares - special resolution05/08/1996SRES08
RES02 - esolution to re-register04/03/2006RES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
Return by an oversea company subject to branch registration08/12/1996BR3
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
SA - Shares agreement25/01/2005SA
RES16 - Redemption of shares01/09/2000RES16
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
Notice of manager's particulars04/02/2003EEIG3
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
Balance sheet10/07/2006BS
Vary share rights/names - ordinary resolution02/07/2003ORES12
694(4)(b) - Statement of name27/06/2004694(4)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
353 - Register of members21/11/2003353
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
CLOSE - Scheme of Arrangement26/04/2004CLOSE
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
Miscellaneous document07/04/1999MISC
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
EEIG2 - Statement of name10/02/1995EEIG2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
NEWINC - New Incorporation documents25/09/1997NEWINC
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
Resolution to re-register - ordinary resolution13/08/2003ORES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
Certificate of removal of Voluntary Liquidator19/01/20014.38
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
Other resolution12/03/1999RES13
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
Redemption of shares04/05/1997RES16