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BELLEVUE CASH AND CARRY LIMITED

Company number SC046528

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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)
04 Sep 2002 AUD Auditor's resignation
04 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Debentures & securities 20/08/02
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Request DocumentResolutions
04 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2002 410(Scot) Partic of mort/charge *
30 Aug 2002 410(Scot) Partic of mort/charge *
30 Aug 2002 410(Scot) Partic of mort/charge *
30 Aug 2002 410(Scot) Partic of mort/charge *
30 Aug 2002 419a(Scot) Dec mort/charge *
30 Aug 2002 419a(Scot) Dec mort/charge *
31 Jul 2002 AA Accounts made up to 31 December 2001
07 Dec 2001 363s Return made up to 29/11/01; full list of members
01 Oct 2001 288a New secretary appointed
19 Jul 2001 AA Accounts made up to 31 December 2000
03 Jul 2001 288b Secretary resigned;director resigned
04 Jun 2001 288b Director resigned
11 Apr 2001 288a New secretary appointed
11 Apr 2001 288b Secretary resigned
01 Mar 2001 288a New director appointed
28 Dec 2000 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
10 Oct 2000 AA Accounts made up to 31 December 1999
24 Sep 2000 288a New director appointed
07 Jan 2000 363s Return made up to 29/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 1999 AA Accounts made up to 31 December 1998
12 Jul 1999 225 Accounting reference date shortened from 31/03/99 to 31/12/98
05 Jul 1999 288a New director appointed