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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)
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Apr 1991 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 DocumentResolutions
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing 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.
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18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Apr 1991 123 Nc inc already adjusted 20/02/91
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Request DocumentNc inc already adjusted 20/02/91
16 Apr 1991 122 Conve 20/02/91
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Request DocumentConve 20/02/91
16 Apr 1991 88(2)R Ad 20/02/91--------- £ si 30500@.1=3050 £ si 6000000@1=6000000 £ ic 308949/6311999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/02/91--------- £ si 30500@.1=3050 £ si 6000000@1=6000000 £ ic 308949/6311999
16 Apr 1991 88(2)R Ad 20/02/91--------- premium £ si 119500@.1=11950 £ si 296000@1=296000 £ ic 999/308949
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/02/91--------- premium £ si 119500@.1=11950 £ si 296000@1=296000 £ ic 999/308949
22 Mar 1991 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 DocumentResolutions
22 Mar 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1991 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1991 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 DocumentResolutions
22 Mar 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing 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 DocumentResolutions
22 Mar 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
06 Mar 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
04 Mar 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1991 97 Commission payable relating to shares
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Request DocumentCommission payable relating to shares
16 Jan 1991 88(2)R Ad 09/01/91--------- £ si 500@.1=50 £ ic 949/999
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 09/01/91--------- £ si 500@.1=50 £ ic 949/999
15 Jan 1991 CERTNM Company name changed brightreason LIMITED\certificate issued on 14/01/91
13 Dec 1990 88(2)R Ad 15/11/90--------- £ si 2375@.1=237 £ ic 712/949
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 15/11/90--------- £ si 2375@.1=237 £ ic 712/949
13 Dec 1990 88(2)R Ad 07/11/90--------- £ si 7105@.1=710 £ ic 2/712
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 07/11/90--------- £ si 7105@.1=710 £ ic 2/712
04 Dec 1990 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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04 Dec 1990 122 S-div 07/11/90
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Request DocumentS-div 07/11/90
08 Nov 1990 287 Registered office changed on 08/11/90 from: 236 grays inn road london WC1X 8HB
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Request DocumentRegistered office changed on 08/11/90 from: 236 grays inn road london WC1X 8HB