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BELDRAY LIMITED

Company number 00062665

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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)
01 Dec 2003 288a New director appointed
01 Dec 2003 288b Director resigned
19 Nov 2003 395 Particulars of mortgage/charge
19 Nov 2003 395 Particulars of mortgage/charge
19 Nov 2003 395 Particulars of mortgage/charge
19 Nov 2003 395 Particulars of mortgage/charge
26 Oct 2003 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2003
16 Jun 2003 363s Return made up to 09/06/03; full list of members
31 Oct 2002 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 3 October 2002
29 Oct 2002 2.15 Administrator's abstract of receipts and payments
29 Oct 2002 2.19 Notice of discharge of Administration Order
07 Oct 2002 2.15 Administrator's abstract of receipts and payments
16 Jul 2002 AA Full accounts made up to 31 March 2002
06 Jul 2002 363s Return made up to 09/06/02; full list of members
06 Jul 2002 363(288) Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
24 Apr 2002 2.15 Administrator's abstract of receipts and payments
17 Jan 2002 AA Full accounts made up to 31 March 2001
20 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2001 2.23 Notice of result of meeting of creditors
15 Oct 2001 3.4 Amended certificate of constitution of creditors' committee
15 Oct 2001 1.1 Notice to Registrar of companies voluntary arrangement taking effect
11 Oct 2001 288b Director resigned
11 Oct 2001 288b Director resigned
02 Oct 2001 288b Secretary resigned;director resigned
02 Oct 2001 288a New secretary appointed