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BELL PUNCH COMPANY LIMITED

Company number 00223405

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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)
20 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Sep 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Jun 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
25 Jun 1992 363b Return made up to 14/06/92; no change of members
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Request DocumentReturn made up to 14/06/92; no change of members
15 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1992 288 Director resigned
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Request DocumentDirector resigned
09 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
22 Jul 1991 363b Return made up to 14/06/91; full list of members
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Request DocumentReturn made up to 14/06/91; full list of members
22 Jul 1991 363(287) Registered office changed on 22/07/91
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Request DocumentRegistered office changed on 22/07/91
21 Sep 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
03 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
21 Jun 1990 363 Return made up to 14/06/90; full list of members
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Request DocumentReturn made up to 14/06/90; full list of members
30 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
30 Oct 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
30 Oct 1989 363 Return made up to 25/05/89; full list of members
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Request DocumentReturn made up to 25/05/89; full list of members
19 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jul 1989 288 Director resigned
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Request DocumentDirector resigned
22 May 1989 288 New director appointed
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Request DocumentNew director appointed
01 Jun 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
01 Jun 1988 363 Return made up to 30/05/88; full list of members
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Request DocumentReturn made up to 30/05/88; full list of members
25 May 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Feb 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
14 Sep 1987 363 Return made up to 25/08/87; full list of members
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Request DocumentReturn made up to 25/08/87; full list of members
04 Aug 1987 225(1) Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12