BEL UK LIMITED

Company number 00886813

Date	Type	Description	View / Download
12 Oct 1994	88(2)P	Ad 30/09/94--------- £ si 800000@1=800000 £ ic 213000/1013000	(6 pages)
12 Oct 1994	88(2)R	Ad 28/09/94--------- £ si 142000@1=142000 £ ic 71000/213000	(2 pages)
12 Oct 1994	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
12 Oct 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1994	123	£ nc 71000/1013000 28/09/94	(1 page)
25 Oct 1993	AA	Full accounts made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Oct 1993	363s	Return made up to 15/10/93; no change of members	(5 pages)
23 Jun 1993	288	Director resigned	(2 pages)
20 Nov 1992	AA	Full accounts made up to 31 December 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Nov 1992	363a	Return made up to 16/11/92; full list of members	(8 pages)
29 Jul 1992	287	Registered office changed on 29/07/92 from: 20 furnival st london EC4A 1BN	(1 page)
29 Apr 1992	288	Secretary resigned;new secretary appointed	(2 pages)
23 Oct 1991	363b	Return made up to 01/10/91; full list of members	(7 pages)
17 Sep 1991	AA	Full accounts made up to 31 December 1990 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1991	288	Director resigned;new director appointed	(2 pages)
05 Jun 1991	287	Registered office changed on 05/06/91 from: 4TH floor 100 fetter lane london EC4A 1ES This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 1991	363a	Return made up to 18/04/91; full list of members	(7 pages)
10 Oct 1990	AA	Full accounts made up to 31 December 1989 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Oct 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(23 pages)
10 Oct 1990	363	Return made up to 01/10/90; full list of members	(4 pages)
05 Oct 1990	CERTNM	Company name changed bel uk - fromagent LIMITED\certificate issued on 08/10/90	(2 pages)
10 Aug 1990	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Aug 1990	SA	Statement of affairs	(71 pages)
07 Aug 1990	88(2)O	Ad 02/04/90--------- £ si 50000@1	(2 pages)