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BELVEDERE WAREHOUSING LIMITED

Company number 02124499

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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)
15 Mar 1994 123 £ nc 100/10000 28/02/94
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£ nc 100/10000 28/02/94
28 Jun 1993 363s Return made up to 20/06/93; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/93; no change of members
24 Jun 1993 AA Accounts for a small company made up to 31 March 1993
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 March 1993
01 Oct 1992 363a Return made up to 20/06/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/92; full list of members
09 Jun 1992 AA Accounts for a small company made up to 31 March 1992
23 Jul 1991 363a Return made up to 20/06/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/06/91; no change of members
18 Jul 1991 AA Accounts for a small company made up to 31 March 1991
12 Oct 1990 363a Return made up to 01/08/90; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/90; no change of members
17 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Aug 1990 AA Accounts for a small company made up to 31 March 1990
26 Mar 1990 PUC 2 Ad 12/02/88--------- £ si 98@1
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Request DocumentAd 12/02/88--------- £ si 98@1
23 Nov 1989 AA Accounts for a small company made up to 31 March 1989
18 Aug 1989 363 Return made up to 31/05/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/89; full list of members
14 Jul 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
21 Oct 1988 363 Return made up to 31/05/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/88; full list of members
28 Sep 1988 AA Accounts for a small company made up to 31 March 1988
04 Mar 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
12 Feb 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jan 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Jan 1988 287 Registered office changed on 12/01/88 from: icc house 110 whitchurch road cardiff CF4 3LY
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Request DocumentRegistered office changed on 12/01/88 from: icc house 110 whitchurch road cardiff CF4 3LY
12 Jan 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
05 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
29 Sep 1987 CERTNM Company name changed B.A.R. three LIMITED\certificate issued on 30/09/87
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Request DocumentCompany name changed B.A.R. three LIMITED\certificate issued on 30/09/87
08 May 1987 CERTNM Company name changed airstrip LIMITED\certificate issued on 08/05/87
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Request DocumentCompany name changed airstrip LIMITED\certificate issued on 08/05/87
21 Apr 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation