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BELLEVIEW LIMITED

Company number 02600072

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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)
02 Aug 1995 AA Full group accounts made up to 30 September 1994
24 Jul 1995 288 Secretary resigned;new secretary appointed;new director appointed
03 May 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
08 Feb 1995 287 Registered office changed on 08/02/95 from: 11 great cumberland place, london, W1H 7AL
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Request DocumentRegistered office changed on 08/02/95 from: 11 great cumberland place, london, W1H 7AL
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
09 Dec 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Aug 1994 363s Return made up to 10/04/94; no change of members
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Request DocumentReturn made up to 10/04/94; no change of members
06 Jul 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 May 1994 AA Full group accounts made up to 30 September 1993
11 Apr 1994 287 Registered office changed on 11/04/94 from: c/o stephen barry & co, glyn house, 39 glyn street, london SE11 5HT
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Request DocumentRegistered office changed on 11/04/94 from: c/o stephen barry & co, glyn house, 39 glyn street, london SE11 5HT
13 Apr 1993 363b Return made up to 10/04/93; full list of members
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Request DocumentReturn made up to 10/04/93; full list of members
03 Feb 1993 AA Full group accounts made up to 30 September 1992
17 Oct 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
14 Aug 1992 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Aug 1992 88(2)R Ad 28/07/92--------- £ si 100000@1=100000 £ ic 100000/200000
14 Aug 1992 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
14 Aug 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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14 Aug 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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14 Aug 1992 123 £ nc 100000/200000 28/07/92
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Request Document£ nc 100000/200000 28/07/92
03 Jun 1992 363b Return made up to 14/04/92; full list of members
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Request DocumentReturn made up to 14/04/92; full list of members
27 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
26 Nov 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Aug 1991 88(2)R Ad 23/02/91--------- £ si 50000@1=50000 £ ic 50000/100000
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions