BELMONT OPTICAL LIMITED

Company number 01961218

Date	Type	Description	View / Download
12 Apr 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Nov 1995	288	Director resigned	(2 pages)
27 Nov 1995	288	Director resigned	(2 pages)
28 Sep 1995	363s	Return made up to 24/08/95; change of members 363(288) ‐ Director resigned	(8 pages)
15 Aug 1995	395	Particulars of mortgage/charge	(8 pages)
12 Aug 1995	395	Particulars of mortgage/charge	(10 pages)
09 Aug 1995	AUD	Auditor's resignation	(2 pages)
09 Aug 1995	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
09 Aug 1995	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
09 Aug 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
31 Jul 1995	288	New director appointed	(2 pages)
21 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
21 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1995	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
21 Jul 1995	122	Nc dec already adjusted 24/08/90 14/07/95	(1 page)
21 Jul 1995	88(2)R	Ad 14/07/95--------- us$ si 146203@.01=1462 us$ ic 0/1462	(2 pages)
21 Jul 1995	123	Us$ nc 0/1463 14/07/95	(1 page)
21 Jul 1995	88(2)	Ad 14/07/95--------- £ si 1608230@1=1608230 £ ic 3/1608233	(4 pages)
21 Jul 1995	123	Nc inc already adjusted 14/07/95	(1 page)
21 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
18 Jul 1995	AA	Full accounts made up to 31 October 1994	(18 pages)
20 Mar 1995	288	New director appointed	(2 pages)