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Company Name: FIVE BELLS LIMITED

Company Type:

Limited Company

Company No:

04095610

Company Address:

FIVE BELLS LIMITED
2 Five Bells
Main Road
Shorwell
NEWPORT
PO30 3JL


Date:

29/11/2009

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

Email Address:
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FIVE BELLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution18/05/1994WRES03
Certificate that creditors have been paid in full29/12/19934.51
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
CLOSE - Scheme of Arrangement21/05/1998CLOSE
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Early dissolution request05/07/2001L64.01
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Notice of change of directors or secretaries or in their particulars25/10/2006288c
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
EEIG1 - Statement of name12/06/2002EEIG1
RESO5 - Decrease in nominal capital22/05/2004RESO5
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
2.19 - Notice of discharge of Administration Order25/11/20002.19
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
6 - Cancellation of alteration to the objects of a company09/01/20066
Capital/bonus issue23/09/2004RES14
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Purchase own shares - ordinary resolution20/09/1998ORES08
PROSP - Prospectus27/12/2002PROSP
RES13 - Other resolution18/04/2001RES13
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Reduction of issued capital - written resolution22/09/1997WRES06
Confirmation of dissolution - extraordinary resolution27/07/2003ERES09
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Notice of vacation of office by Liquidator11/01/19944.19(SC)
DO1 - Notice of disqualification of an indi05/06/2005DO1
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
RESO4 - Increase in nominal capital09/11/2002RESO4
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
Notice of a variation or cessation of a disqualification order14/05/2003DO4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
AUD - Auditor's letter of resignation22/05/2001AUD
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Application for registration of a memorandum of fact that part of the property charged (a) has been24/01/1995419b
652A - Application for striking off18/02/2003652A
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Notice of receiver's death22/10/19933.3(scot)
RES06 - Reduction of issued capital03/12/1997RES06
RES09 - Confirmation of dissolution14/01/2003RES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
395 - Particulars of a mortgage or charge15/11/2001395
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
363a - Annual Return15/10/2001363a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation18/11/2006LRESSP
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
Notice of order to deal with secured property07/05/19942.11(scot)
Directions to defer dissolution19/07/1997L64.06
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
RES10 - Allotment of securities22/03/1997RES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
6 - Cancellation of alteration to the objects of a company27/09/19946
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Exempt from appointment of auditor - special resolution22/03/2001SRES03
4.70 - Declaration of Solvency22/10/20044.70
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/12/1995CERT15
RES14 - Capital/bonus issue15/01/1996RES14
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
Notice of ceasing to act as Voluntary Liquidator15/09/20034.40
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
RESO5 - Decrease in nominal capital20/05/2005RESO5