BELGHOLDING LIMITED

Company number 03155680

Date	Type	Description	View / Download
23 Mar 2001	AA	Full accounts made up to 2 April 2000	(12 pages)
07 Mar 2001	363s	Return made up to 06/02/01; full list of members	(6 pages)
07 Mar 2001	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 2001	287	Registered office changed on 09/02/01 from: 164 deansgate manchester M3 3GG	(1 page)
02 Feb 2001	287	Registered office changed on 02/02/01 from: st james court wilderspool causeway warrington cheshire WA4 6PS	(1 page)
26 Jun 2000	288a	New director appointed	(4 pages)
26 Jun 2000	288a	New secretary appointed;new director appointed	(4 pages)
15 Jun 2000	CERTNM	Company name changed belgian autotrader LIMITED\certificate issued on 16/06/00	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
18 Feb 2000	363s	Return made up to 06/02/00; full list of members	(6 pages)
13 Jan 2000	AA	Full accounts made up to 28 March 1999	(12 pages)
12 Mar 1999	363s	Return made up to 06/02/99; no change of members	(8 pages)
19 Jan 1999	AA	Full accounts made up to 29 March 1998	(11 pages)
03 Dec 1998	88(2)R	Ad 18/11/98--------- £ si 1999998@1=1999998 £ ic 2/2000000	(2 pages)
03 Dec 1998	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 Document
03 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Dec 1998	123	£ nc 1000/2000000 18/11/98	(1 page)
06 Mar 1998	363s	Return made up to 06/02/98; no change of members	(6 pages)
03 Dec 1997	AA	Full accounts made up to 30 March 1997	(13 pages)
18 Feb 1997	363s	Return made up to 06/02/97; full list of members	(8 pages)
18 Feb 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1996	88(2)R	Ad 27/02/96--------- £ si 1@1=1 £ ic 1/2	(2 pages)
24 Mar 1996	224	Accounting reference date notified as 31/03	(1 page)
11 Mar 1996	288	New director appointed	(2 pages)