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BELLECAPITAL UK LIMITED

Company number 02123174

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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)
17 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1995 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1995 288 New director appointed
18 May 1995 363x Return made up to 01/05/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 363x Return made up to 29/06/94; full list of members
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Request DocumentReturn made up to 29/06/94; full list of members
12 Jun 1994 288 New director appointed
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13 May 1994 AA Full accounts made up to 31 December 1993
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09 Mar 1994 288 Director's particulars changed
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25 Jan 1994 288 Director resigned
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Request DocumentDirector resigned
21 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
29 Jun 1993 363s Return made up to 29/06/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/06/93; full list of members
04 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Oct 1992 225(1) Accounting reference date extended from 29/12 to 31/12
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Request DocumentAccounting reference date extended from 29/12 to 31/12
06 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1992 363s Return made up to 29/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 29/06/92; no change of members
29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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29 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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09 Apr 1992 AA Full accounts made up to 27 December 1991
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Request DocumentFull accounts made up to 27 December 1991
29 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
22 Aug 1991 AA Full accounts made up to 28 December 1990
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Request DocumentFull accounts made up to 28 December 1990
09 Aug 1991 363b Return made up to 29/06/91; full list of members
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Request DocumentReturn made up to 29/06/91; full list of members
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed