13 BELSIZE SQUARE LIMITED

Company number 03770319

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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)
16 Jul 2001 288c Director's particulars changed
08 Jan 2001 RESOLUTIONS Resolutions
  • WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares
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08 Jan 2001 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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08 Jan 2001 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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08 Jan 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Jan 2001 88(2)R Ad 22/12/00--------- £ si 20000@1=20000 £ ic 5/20005
08 Jan 2001 123 £ nc 5/20005 22/12/00
18 May 2000 363s Return made up to 13/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Mar 2000 AA Full accounts made up to 31 December 1999
11 Feb 2000 288a New director appointed
31 Jan 2000 288b Director resigned
17 Nov 1999 288a New director appointed
17 Sep 1999 288a New director appointed
06 Sep 1999 288a New director appointed
06 Sep 1999 288a New director appointed
19 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 May 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 May 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
13 May 1999 NEWINC Incorporation