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BELRON UK LIMITED

Company number 00494648

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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 Nov 1993 363x Return made up to 16/10/93; full list of members
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Request DocumentReturn made up to 16/10/93; full list of members
12 Jul 1993 288 New director appointed
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20 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Dec 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 Oct 1992 363x Return made up to 16/10/92; full list of members
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Request DocumentReturn made up to 16/10/92; full list of members
30 Jun 1992 288 Director resigned
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23 Jan 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
29 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Nov 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Oct 1991 363x Return made up to 16/10/91; change of members
25 Sep 1991 395 Particulars of mortgage/charge
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25 Jul 1991 AA Full accounts made up to 31 March 1990
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05 Apr 1991 MEM/ARTS Memorandum and Articles of Association
19 Feb 1991 363x Return made up to 31/12/90; change of members
16 Nov 1990 287 Registered office changed on 16/11/90 from: the kings observatory, old deer park, richmond, surrey TW9 2AZ
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Request DocumentRegistered office changed on 16/11/90 from: the kings observatory, old deer park, richmond, surrey TW9 2AZ
16 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Oct 1990 CERTNM Company name changed solaglas-autoglass LIMITED\certificate issued on 24/10/90
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
04 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Jun 1990 288 New director appointed
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07 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Mar 1990 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989