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Company Name: MICHAEL BELGRAVE LTD

Company Type:

Non-Limited

Company Address:

MICHAEL BELGRAVE LTD
10 School Rd
Salford Priors
EVESHAM
WR11 8XD


Date:

25/11/2009

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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MICHAEL BELGRAVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Notice of appointment of Liquidator23/11/20034.9(SC)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Notice of discharge of administration order18/06/20032.4(scot)
RES09 - Confirmation of dissolution25/01/2003RES09
3.4 - Certificate of constitution of creditors03/11/19983.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
652C - Withdrawal of application for striking off25/02/1994652C
Confirmation of dissolution - special resolution31/01/1997SRES09
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
VAL - Valuation Report30/04/2003VAL
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
2.21 - Statement of Administrator's proposals22/05/20032.21
BS - Balance sheet21/04/1998BS
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Capital/bonus issue - ordinary resolution24/11/1993ORES14
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
RES14 - Capital/bonus issue06/07/2004RES14
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Administrator's abstract of receipts and payments13/05/20032.9(SC)
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
4.20 - Statement of company's affairs19/03/19944.20
Return by an oversea company subject to branch registration of change of address or other branch par05/01/2003BR5
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
128(4) - Notice of assignment of name or new name to any class of shares09/09/2000128(4)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1995173
RESO4 - Increase in nominal capital08/03/1996RESO4
Notice of resignation of directors or secretaries21/02/1996288b
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
OC138 - Order of Court (Section 138)07/05/2003OC138
CERTNM - Change of name certificate02/10/2004CERTNM
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
New Incorporation documents09/10/1993NEWINC
Application by an unlimited company to be re-registered as limited31/08/199751
ERES16 - Redemption of shares - extraordinary resolution21/11/2004ERES16
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Administrator's Abstract of receipts and payments31/03/20062.15
Purchase own shares02/09/1996RES08
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
EEIG6 - Statement of name21/11/1993EEIG6
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator06/07/20034.46
RESO4 - Increase in nominal capital23/01/1997RESO4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
RES14 - Capital/bonus issue09/05/2002RES14
EEIG2 - Statement of name13/03/1997EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/08/19974.69
ORES12 - Vary share rights/names - ordinary resolution31/01/1996ORES12
AAMD - Amended Accounts03/04/1994AAMD
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
123 - Notice of increase in nominal capital15/04/1999123
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/02/2003419a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Cancellation of alteration to the objects of a company10/04/19996
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Statement of rights attached to allotted shares24/02/1996128(1)
VAL - Valuation Report03/02/2004VAL
Notice of result of meeting of creditors26/12/20052.8(scot)
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Notice of removal of Liquidator20/12/19954.11(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Allotment of securities - special resolution01/05/1993SRES10
4.70 - Declaration of Solvency15/06/20014.70
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
RESO5 - Decrease in nominal capital05/11/2005RESO5
Change of Name Special Resolution02/08/2006SRES15
318 - Location of directors' service con25/11/1997318
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
RES02 - esolution to re-register27/08/1994RES02
Notice of Order to deal with charged property01/08/19992.18
RES09 - Confirmation of dissolution27/02/2005RES09
First notification of strike-off in London Gazette (Section 652A)10/05/1996GAZ1(A)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
WRES13 - Other resolution - written resolution13/04/2003WRES13
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
694(4)(b) - Statement of name24/11/1995694(4)(b)
Re-registration of a company from private to public with a change of name26/03/2006CERT7