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BELPAR RUBBER COMPANY LIMITED

Company number 00532357

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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)
24 Sep 1999 AUD Auditor's resignation
01 Jun 1999 AA Accounts for a medium company made up to 30 September 1998
06 Apr 1999 363s Return made up to 15/03/99; full list of members
15 Sep 1998 288b Director resigned
01 Jun 1998 AA Accounts for a medium company made up to 30 September 1997
21 Apr 1998 363s Return made up to 15/03/98; full list of members
  • 363(288) ‐ Director resigned
07 Jul 1997 AA Accounts for a medium company made up to 30 September 1996
25 Mar 1997 363s Return made up to 15/03/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jan 1997 395 Particulars of mortgage/charge
25 Jul 1996 395 Particulars of mortgage/charge
10 Jul 1996 395 Particulars of mortgage/charge
26 Jun 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jun 1996 AA Accounts for a small company made up to 30 September 1995
14 May 1996 288 Secretary resigned;director resigned
14 May 1996 288 New secretary appointed
26 Mar 1996 363s Return made up to 15/03/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
02 Jan 1996 395 Particulars of mortgage/charge
13 Mar 1995 363s Return made up to 15/03/95; no change of members
17 Jan 1995 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
27 Jun 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
21 Jun 1994 395 Particulars of mortgage/charge
10 Mar 1994 363s Return made up to 15/03/94; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address 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 DocumentReturn made up to 15/03/94; no change of members
16 Nov 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation