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Company Name: SPECIALISED BELTING HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

02393041

Company Address:

SPECIALISED BELTING HOLDINGS LIMITED
Howlett Way
Fison Way Industrial Estate
THETFORD
IP24 1HZ


Date:

30/11/2009

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

Email Address:
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SPECIALISED BELTING HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.21 - Statement of Administrator's proposals19/05/20002.21
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
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)11/05/2001GAZ2
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
OC425 - Order of Court (Section 425)14/12/1999OC425
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Change of Name Special Resolution28/01/1999SRES15
Notice of statement of administrator's proposals15/10/19962.7(scot)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Shares agreement12/08/2001SA
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
362 - Notice of place where an oversea branch register is kept03/09/2003362
Statement of name25/07/2005EEIG6
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
288a - Notice of appointment of directors or secretaries22/11/1999288a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
CLOSE - Scheme of Arrangement25/06/1994CLOSE
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
Notice of variation of Administration Order01/04/20022.20
Certificate of removal of Voluntary Liquidator01/04/19944.38
Re-registration of a company from public to private23/04/1998CERT10
2.7 - Administration Order10/05/19992.7
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
OC425 - Order of Court (Section 425)18/11/1998OC425
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee27/10/19974.22(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
Notice of striking-off action suspended04/06/2004DISS6
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
RES02 - esolution to re-register23/05/1995RES02
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
318 - Location of directors' service con25/11/1997318
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
2.7 - Administration Order05/07/19982.7
Return by an oversea company that the company is being wound up03/10/1999703P(1)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Notice of Order to deal with charged property26/06/19992.18
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Court Order for notice of wind up04/02/1996CO4.2S
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
Annual Return25/12/1998363s
2.7 - Administration Order08/01/20042.7
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a