- Company Overview for BELVEDERE WAREHOUSING LIMITED (02124499)
- Filing history for BELVEDERE WAREHOUSING LIMITED (02124499)
- People for BELVEDERE WAREHOUSING LIMITED (02124499)
- Charges for BELVEDERE WAREHOUSING LIMITED (02124499)
- More for BELVEDERE WAREHOUSING LIMITED (02124499)
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) |
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15 Mar 1994 | 123 |
£ nc 100/10000 28/02/94
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Request Document£ nc 100/10000 28/02/94 |
28 Jun 1993 | 363s |
Return made up to 20/06/93; no change of members
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|
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
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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
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|
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
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|
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
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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
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Request DocumentReturn made up to 31/05/89; full list of members |
14 Jul 1989 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
21 Oct 1988 | 363 |
Return made up to 31/05/88; full list of members
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|
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
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|
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
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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 |