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Company Name: BELZBERG TECHNOLOGIES UK LIMITED

Company Type:

Limited Company

Company No:

04182132

Company Address:

BELZBERG TECHNOLOGIES UK LIMITED
46 Bedford Square
LONDON
WC1B 3DP


Date:

04/12/2009

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

Email Address:
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BELZBERG TECHNOLOGIES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor02/03/2000RES03
362 - Notice of place where an oversea branch register is kept15/11/1996362
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
169 - Return by a company purchasing its own14/01/1995169
SRES13 - Other resolution - special resolution11/05/1995SRES13
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
RES02 - esolution to re-register03/03/1997RES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
395 - Particulars of a mortgage or charge28/03/1997395
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
363a - Annual Return28/12/2005363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
362 - Notice of place where an oversea branch register is kept30/12/1996362
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
SPECPEN - Certificate of specific penalty23/02/1995SPECPEN
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Liquidator's statement of receipts and payment23/11/19974.6(SC)
Vary share rights/names - special resolution05/06/2003SRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
4.51 - Certificate that creditors have been paid in full21/09/20024.51
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/12/2000COLIQ
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Notice of result of meeting of creditors03/05/19962.8(scot)
Order of Court (Section 425)18/02/2001OC425
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
RES11 - Disapplication of pre-emption rights02/01/2006RES11
362 - Notice of place where an oversea branch register is kept23/12/2002362
4.51 - Certificate that creditors have been paid in full26/11/19994.51
395 - Particulars of a mortgage or charge12/04/1993395
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
3.4 - Certificate of constitution of creditors04/03/19963.4
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
RESO4 - Increase in nominal capital01/05/2004RESO4
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Written elective resolution17/06/1993(W)ELRES
4.43 - Notice of final meeting of creditors24/03/20054.43
4.70 - Declaration of Solvency09/04/20004.70
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
363 - Annual Return05/02/1995363
RES16 - Redemption of shares01/09/2000RES16
Notice by a company without share capital of assignment of a name or other designation to a class o30/06/1995129(3)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Purchase own shares - written resolution17/01/2004WRES08
Administrator's abstract of receipts and payments19/03/20002.9(SC)
RES08 - Purchase own shares18/10/2000RES08
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
318 - Location of directors' service con18/08/2003318
L64.01HC - Early dissolution request07/02/2002L64.01HC
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Capital/bonus issue - ordinary resolution26/09/2004ORES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
L64.04 - Directions to defer dissolution04/10/1997L64.04
4.43 - Notice of final meeting of creditors30/01/20034.43
RES14 - Capital/bonus issue27/04/2001RES14
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
L64.01HC - Early dissolution request10/09/1999L64.01HC
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
NEWINC - New Incorporation documents08/01/2005NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Statement of Administrator's proposals10/12/20062.21
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/07/199449(8)b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
Notice of appointment of a Receiver by the Court12/01/20032(scot)
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
SA - Shares agreement16/07/2001SA
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07