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Company Name: BELWOOD UK LTD

Company Type:

Limited Company

Company No:

04322967

Company Address:

BELWOOD UK LTD
9 Hesketh Court
Stocken Hall Road
Stretton
OAKHAM
LE15 7RR


Date:

26/11/2009

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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BELWOOD UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death20/02/20003.7
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
EEIG6 - Statement of name05/10/1998EEIG6
Statement of company's affairs08/01/19964.20
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Elective resolution16/07/1993ELRES
Particulars of an issue of secured debentures in a series23/02/1997397a
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
Notice of final meeting of creditors27/02/19964.43
RES02 - esolution to re-register26/05/2004RES02
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Return of alteration in the charter13/08/1994692(1)(a)
2.6 - Notice of Administration Order27/04/19942.6
Capital/bonus issue - written resolution10/05/2003WRES14
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
4.70 - Declaration of Solvency05/02/20024.70
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
353a - Register of members in non-legible form28/01/1999353a
Notice of passing of resolution removing an auditor28/05/1995386
SRES13 - Other resolution - special resolution31/07/2005SRES13
AUD - Auditor's letter of resignation16/06/1996AUD
2.3(scot) - Notice of dismissal of petition for administration order09/07/20032.3(scot)
RES12 - Vary share rights/names06/08/2000RES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
EEIG3 - Notice of manager's particulars24/06/1996EEIG3
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
SRES13 - Other resolution - special resolution13/07/2005SRES13
3.8 - Notice of Order to dispose of charged property16/12/19933.8
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
652A - Application for striking off05/07/2006652A
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
363 - Annual Return03/12/1995363
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/04/1993129(3)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
652C - Withdrawal of application for striking off10/07/1994652C
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
Capital/bonus issue - special resolution21/06/1995SRES14
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
Balance sheet14/06/2000BS
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Other resolution - special resolution15/11/2002SRES13
SRES02 - Resolution to re-register - special resolution30/01/2002SRES02
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
CERTIPS - Registration as Friendly Society28/03/2004CERTIPS
4.71 - Return of final meeting in members' voluntary winding-up03/08/20034.71
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
6 - Cancellation of alteration to the objects of a company12/12/20046
Confirmation of dissolution - special resolution19/02/1995SRES09
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Notice of Order to dispose of charged property19/08/20023.8
Notice of Order to deal with charged property27/09/20062.18
401 - Register of Charges06/09/2004401
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
Confirmation of dissolution - written resolution15/10/1997WRES09
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)