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Company Name: FIVE BELLS BASSINGHAM LIMITED

Company Type:

Limited Company

Company No:

04687929

Company Address:

FIVE BELLS BASSINGHAM LIMITED
Gable House
239 Regents Park Road
LONDON
N3 3LF


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on five bells bassingham limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on five bells bassingham limited, please click on the link below:

FIVE BELLS BASSINGHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts07/11/2004AAMD
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
RES09 - Confirmation of dissolution02/09/1998RES09
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
363s - Annual Return23/06/2001363s
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
RES07 - Financial assistance in shares acquisition03/01/2000RES07
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/03/2004701(b)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
363s - Annual Return17/03/2004363s
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Purchase own shares - extraordinary resolution06/01/1997ERES08
Notice of leave granted in relation to a disqualification order20/01/2003DO3
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
395 - Particulars of a mortgage or charge17/01/1996395
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Annual Accounts17/01/1998AA
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
362 - Notice of place where an oversea branch register is kept27/08/2000362
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
OC425 - Order of Court (Section 425)17/07/2004OC425
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
2.21 - Statement of Administrator's proposals12/11/19972.21
Return delivered for registration of a branch of an oversea company07/09/2002BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Redemption of shares - ordinary resolution07/10/1997ORES16
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Notice of wind up24/04/1995F14
2.20 - Notice of variation of Administration Order23/08/19962.20
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/06/19964.35
Miscellaneous document18/08/2003MISC
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
Auditor's statement17/02/2005AUDS
Notice of documents and particulars required to be filed27/03/1995EEIG4
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
DO1 - Notice of disqualification of an indi09/08/1997DO1
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
SRES13 - Other resolution - special resolution27/02/1996SRES13
OC138 - Order of Court (Section 138)10/05/2006OC138
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Notice of appointment of Receiver19/09/1999405(1)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Administrative Receiver's report30/01/20063.10
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
694(4)(a) - Statement of name10/10/2006694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
RES14 - Capital/bonus issue27/06/2005RES14
RES09 - Confirmation of dissolution04/02/2005RES09
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Withdrawal of application for striking off19/07/2000652C
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
Certificate of constitution of creditors16/11/19943.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
COAD - Instrument issued under Section 244(5)09/05/1998COAD
AUD - Auditor's letter of resignation27/02/2001AUD
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684