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Company Name: PROMOTION BELT UK LIMITED

Company Type:

Limited Company

Company No:

05521177

Company Address:

PROMOTION BELT UK LIMITED
14 Barcheston Road
CHEADLE
SK8 1LL


Date:

23/11/2009

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

Email Address:
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PROMOTION BELT UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of place where an oversea branch register is kept - register non-legible form21/11/2000362a
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Order of Court - dissolution void11/09/2004OC-DV
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
RES03 - Exempt from appointment of auditor25/01/1997RES03
Notice of increase in nominal capital30/04/1999123
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
BS - Balance sheet21/11/1997BS
Re-registration of a company from unlimited to PLC01/10/1993CERT6
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
L64.01HC - Early dissolution request11/02/2002L64.01HC
Notice of result of meeting of creditors30/08/19942.23
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
DISS40 - Notice of striking-off action disc15/01/1999DISS40
CERT4 - Re-registration of a company from limited to unlimited with a change of name27/04/2001CERT4
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
OC138 - Order of Court (Section 138)22/10/1994OC138
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
363s - Annual Return17/03/2004363s
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Withdrawal of application for striking off11/11/2005652C
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
EEIG1 - Statement of name14/10/2000EEIG1
363a - Annual Return16/03/2003363a
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
652A - Application for striking off12/03/1999652A
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
363a - Annual Return24/09/2006363a
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
RES02 - esolution to re-register05/08/1997RES02
PROSP - Prospectus09/08/1995PROSP
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Particulars of a mortgage or charge20/02/2002395
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
600 - Notice of appointment of Liquidator in a voluntary winding up20/10/2000600
Release of Official Receiver14/05/2001L64.07HC
363b - Annual Return26/02/1997363b
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
652A - Application for striking off23/06/1999652A
Memorandum and Articles - used in re-registration28/03/1998MAR
SA - Shares agreement10/08/2000SA
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1993GAZ2
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Capital/bonus issue - special resolution09/02/1994SRES14
WRES10 - Allotment of securities - written resolution15/03/1995WRES10
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
353 - Register of members03/11/1994353
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
288b - Notice of resignation of directors or secretaries08/05/2004288b
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
RES09 - Confirmation of dissolution26/04/1999RES09
Notice of intention to carry on business as an investment company12/04/2006266(1)
4.13 - Notice to Official Receiver of winding-up order13/07/19994.13
CLOSE - Scheme of Arrangement21/11/1994CLOSE
L64.01 - Early dissolution request03/12/1994L64.01
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
NEWINC - New Incorporation documents03/08/1996NEWINC
Exempt from appointment of auditor - special resolution12/01/2002SRES03
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
Orders to rescind, defer or stay21/04/2004COLIQ
2.4(scot) - Notice of discharge of administration order11/09/19942.4(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/07/2001419a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199988(3)
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
NEWINC - New Incorporation documents15/03/2005NEWINC
Notice of completion of voluntary arrangement11/07/19971.4(scot)
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
Redemption of shares27/03/2005RES16
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
OC - Order of Court01/09/1993OC
Register of members06/04/1998353
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686