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BELLA REALISATIONS 2 LIMITED

Company number 00964194

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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)
04 Mar 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
03 Mar 1993 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Mar 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Aug 1992 AA Full accounts made up to 30 September 1991
11 Jun 1992 363s Return made up to 23/06/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 23/06/92; no change of members
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
02 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
11 Dec 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
11 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Oct 1991 AA Accounts for a dormant company made up to 30 September 1990
24 Oct 1991 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
03 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Aug 1991 363b Return made up to 23/06/91; change of members
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Request DocumentReturn made up to 23/06/91; change of members
13 Aug 1991 363(287) Registered office changed on 13/08/91
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Request DocumentRegistered office changed on 13/08/91
16 May 1991 CERTNM Company name changed\certificate issued on 16/05/91
15 May 1991 CERTNM Company name changed pizzaland LIMITED\certificate issued on 16/05/91
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1991 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
17 Apr 1991 287 Registered office changed on 17/04/91 from: 106 oxford road uxbridge middlesex UB8 1NA
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Request DocumentRegistered office changed on 17/04/91 from: 106 oxford road uxbridge middlesex UB8 1NA
17 Apr 1991 88(2)R Ad 20/02/91--------- £ si 1000@1=1000 £ ic 792792/793792
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Request DocumentAd 20/02/91--------- £ si 1000@1=1000 £ ic 792792/793792
17 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
17 Apr 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned