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BELRON FINANCE LIMITED

Company number 03845434

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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)
26 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2005 363s Return made up to 21/09/05; full list of members
14 Oct 2005 AA Full accounts made up to 31 December 2004
24 Jan 2005 88(2)R Ad 22/12/04--------- £ si 6737130@1=6737130 £ ic 57087035/63824165
24 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
11 Nov 2004 363s Return made up to 21/09/04; full list of members
  • 363(190) ‐ Location of debenture register address changed
20 Sep 2004 288b Director resigned
03 Sep 2004 288c Director's particulars changed
29 Jul 2004 AA Full accounts made up to 31 December 2003
08 Mar 2004 288a New director appointed
08 Mar 2004 288b Director resigned
22 Jan 2004 88(2)R Ad 23/12/03--------- £ si 27026824@1=27026824 £ ic 50417135/77443959
22 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 123 £ nc 66670000/141670000 17/12/03
22 Oct 2003 363s Return made up to 21/09/03; full list of members
07 Jul 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 288b Director resigned
31 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2003 395 Particulars of mortgage/charge
24 Dec 2002 395 Particulars of mortgage/charge
15 Oct 2002 363s Return made up to 21/09/02; full list of members