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S.T. BELTON LIMITED

Company number 00338928

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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)
06 Mar 1996 288 Secretary resigned
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Request DocumentSecretary resigned
06 Mar 1996 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1996 363s Return made up to 20/12/95; no change of members
07 Feb 1995 AA Accounts for a small company made up to 5 April 1994
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Request DocumentAccounts for a small company made up to 5 April 1994
05 Feb 1995 363s Return made up to 20/12/94; full list of members
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Request DocumentReturn made up to 20/12/94; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Aug 1994 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Aug 1994 88(2)O Ad 18/05/94--------- £ si 215@1
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Request DocumentAd 18/05/94--------- £ si 215@1
23 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
09 Jun 1994 88(2)P Ad 18/05/94--------- £ si 215@1=215 £ ic 26692/26907
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Request DocumentAd 18/05/94--------- £ si 215@1=215 £ ic 26692/26907
27 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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27 May 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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27 May 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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27 May 1994 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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27 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Feb 1994 AA Accounts for a small company made up to 5 April 1993
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Request DocumentAccounts for a small company made up to 5 April 1993
19 Jan 1994 363s Return made up to 20/12/93; full list of members
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Request DocumentReturn made up to 20/12/93; full list of members
09 Feb 1993 AA Full accounts made up to 5 April 1992
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Request DocumentFull accounts made up to 5 April 1992
08 Jan 1993 363s Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members
14 Apr 1992 AA Full accounts made up to 5 April 1991
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Request DocumentFull accounts made up to 5 April 1991
03 Jan 1992 363s Return made up to 20/12/91; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 20/12/91; no change of members
29 May 1991 AA Full accounts made up to 5 April 1990
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Request DocumentFull accounts made up to 5 April 1990
15 Feb 1991 363a Return made up to 17/10/90; full list of members
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Request DocumentReturn made up to 17/10/90; full list of members
19 Dec 1990 AA Full accounts made up to 5 April 1989
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Request DocumentFull accounts made up to 5 April 1989