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BELLA FIGURA LIMITED

Company number 01655537

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Oct 1992 AA Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1991
26 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
26 Oct 1992 287 Registered office changed on 26/10/92 from: 48 portland place london W1N 4AJ
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Request DocumentRegistered office changed on 26/10/92 from: 48 portland place london W1N 4AJ
19 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jun 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
06 May 1992 287 Registered office changed on 06/05/92 from: 18 harcourt house 19 cavendish square london W1M ojr
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Request DocumentRegistered office changed on 06/05/92 from: 18 harcourt house 19 cavendish square london W1M ojr
13 Nov 1991 AA Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990
29 Oct 1991 88(2)R Ad 17/10/91--------- £ si 2000@1=2000 £ ic 1070/3070
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Request DocumentAd 17/10/91--------- £ si 2000@1=2000 £ ic 1070/3070
29 Oct 1991 88(2)R Ad 17/10/91--------- £ si 963@1=963 £ ic 107/1070
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Request DocumentAd 17/10/91--------- £ si 963@1=963 £ ic 107/1070
29 Oct 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
29 Oct 1991 363b Return made up to 29/09/91; no change of members
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Request DocumentReturn made up to 29/09/91; no change of members
17 Oct 1991 288 Secretary resigned
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Request DocumentSecretary resigned
21 Aug 1991 225(1) Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12
12 Jul 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Apr 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Mar 1991 363 Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members
24 Feb 1991 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
02 Jan 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Dec 1989 363 Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members
07 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
16 Oct 1989 88(2)R Wd 09/10/89 ad 22/09/89--------- premium £ si 11@1=11 £ ic 172/183
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Request DocumentWd 09/10/89 ad 22/09/89--------- premium £ si 11@1=11 £ ic 172/183