Companies House does not verify the accuracy of the information filed

Advanced company search

BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

Company number 03075427

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Nov 1995	288	Secretary resigned;director resigned;new director appointed	View PDF Secretary resigned;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	88(2)	Ad 29/09/95--------- £ si 99998@.5=49999 £ ic 1/50000	View PDF Ad 29/09/95--------- £ si 99998@.5=49999 £ ic 1/50000 - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
09 Nov 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 13 pages (13 pages)
09 Nov 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
09 Nov 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Nov 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
09 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 26 pages (26 pages)
09 Nov 1995	122	S-div 29/09/95	View PDF S-div 29/09/95 - link opens in a new window - 1 page (1 page)
09 Nov 1995	123	£ nc 1000/50000 29/09/95	View PDF £ nc 1000/50000 29/09/95 - link opens in a new window - 1 page (1 page)
09 Nov 1995	287	Registered office changed on 09/11/95 from: silbury court 352 silbury boulevard milton keynes MK9 2HJ	View PDF Registered office changed on 09/11/95 from: silbury court 352 silbury boulevard milton keynes MK9 2HJ - link opens in a new window - 1 page (1 page)
13 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1995	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 1995	CERTNM	Company name changed greenzone technology LIMITED\certificate issued on 09/10/95	View PDF Company name changed greenzone technology LIMITED\certificate issued on 09/10/95 - link opens in a new window - 4 pages (4 pages)
03 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
22 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
22 Sep 1995	287	Registered office changed on 22/09/95 from: 3 garden walk london EC2A 3EQ	View PDF Registered office changed on 22/09/95 from: 3 garden walk london EC2A 3EQ - link opens in a new window - 1 page (1 page)
04 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?