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Company Name: DE VERE BELTON WOODS

Company Type:

Non-Limited

Company Address:

DE VERE BELTON WOODS

Belton
GRANTHAM
NG32 2LN


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on de vere belton woods or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on de vere belton woods, please click on the link below:

DE VERE BELTON WOODS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
413a - Particulars of an issue of debentures out of a series of secured debentures08/05/2001413a
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Resolution to re-register - extraordinary resolution17/03/2001ERES02
363s - Annual Return23/04/2001363s
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
L64.07 - Release of Official Receiver28/03/2000L64.07
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Notice of appointment of directors or secretaries03/02/2004288a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
Notice of resignation of Liquidator28/01/19994.16(SC)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
COAD - Instrument issued under Section 244(5)09/05/1998COAD
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
AAMD - Amended Accounts13/01/1999AAMD
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
694(4)(a) - Statement of name11/10/1998694(4)(a)
3.4 - Certificate of constitution of creditors19/08/20003.4
1.4 - Notice of completion of voluntary arrang27/01/20021.4
Other resolution - extraordinary resolution25/01/1994ERES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
Directions to defer dissolution21/08/1997L64.06
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
3.8 - Notice of Order to dispose of charged property16/07/20063.8
RELREC - Official Receiver's release02/11/2005RELREC
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
RES08 - Purchase own shares31/01/2004RES08
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
RES03 - Exempt from appointment of auditor25/01/1997RES03
Confirmation of dissolution - written resolution15/08/1995WRES09
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
363a - Annual Return13/02/2003363a
RES06 - Reduction of issued capital08/07/2001RES06
DO1 - Notice of disqualification of an indi29/08/1996DO1
397a -05/07/1994397a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Certificate of specific penalty26/11/1993SPECPEN
363s - Annual Return17/03/2004363s
OC - Order of Court29/10/1999OC
Statement of name19/03/2006EEIG1
Notice of constitution of liquidation committee30/08/20024.48
318 - Location of directors' service con20/05/2006318
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
2.6 - Notice of Administration Order05/08/20042.6
Change of Name Special Resolution25/11/2006SRES15
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha01/11/1996419b
287 - Change in situation or address of Registered Office03/10/1993287
Disapplication of pre-emption rights20/10/2000RES11
SRESO4 - Increase in nominal capital - special resolution16/11/1993SRESO4
Particulars of a mortgage or charge10/02/2000395
Particulars of a mortgage or charge15/03/2005395
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
RES03 - Exempt from appointment of auditor28/05/1995RES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Re-registration of a company from private to public20/09/1998CERT5
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
1.1 - Report of meeting approving voluntary arran16/12/20051.1
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
397a -29/05/2005397a
SRES07 - Financial assistance in shares acquisition - special resolution10/08/1994SRES07
Notice of completion of voluntary arrangement11/07/19971.4(scot)
Vary share rights/names - special resolution20/12/1999SRES12
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
COCOMP - Order to wind up27/08/2002COCOMP