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BELLA REALISATIONS 1 LIMITED

Company number 02521829

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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)
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Director resigned
12 Dec 1996 288b Director resigned
06 Dec 1996 403a Declaration of satisfaction of mortgage/charge
06 Dec 1996 403a Declaration of satisfaction of mortgage/charge
06 Dec 1996 403a Declaration of satisfaction of mortgage/charge
06 Dec 1996 403a Declaration of satisfaction of mortgage/charge
06 Dec 1996 403a Declaration of satisfaction of mortgage/charge
28 Aug 1996 88(2)R Ad 20/08/96--------- £ si 1805@.1=180 £ ic 12507563/12507743
13 Aug 1996 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1996 MAR Re-registration of Memorandum and Articles
13 Aug 1996 53 Application for reregistration from PLC to private
13 Aug 1996 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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13 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Jul 1996 363a Return made up to 13/07/96; full list of members
25 Jul 1996 AA Full group accounts made up to 30 September 1995
13 Jun 1996 288 Director resigned
13 Jun 1996 288 New director appointed
10 Jun 1996 288 Director resigned