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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)
17 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
03 Apr 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
04 Mar 1991 395 Particulars of mortgage/charge
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01 Mar 1991 395 Particulars of mortgage/charge
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22 Feb 1991 CERTNM Company name changed associated restaurants LIMITED\certificate issued on 21/02/91
04 Jan 1991 287 Registered office changed on 04/01/91 from: 11/12 hanover square london W1A 1DF
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Request DocumentRegistered office changed on 04/01/91 from: 11/12 hanover square london W1A 1DF
04 Jan 1991 288 New secretary appointed;new director appointed
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04 Jan 1991 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
24 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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24 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
24 Dec 1990 403a Declaration of satisfaction of mortgage/charge
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01 Nov 1990 363 Return made up to 18/07/90; full list of members
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31 Oct 1990 AA Full accounts made up to 1 October 1989
20 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
20 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Oct 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
20 Oct 1989 287 Registered office changed on 20/10/89 from: grant house syon lane isleworth middx TW7 5NN
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Request DocumentRegistered office changed on 20/10/89 from: grant house syon lane isleworth middx TW7 5NN
20 Oct 1989 225(1) Accounting reference date shortened from 31/12 to 30/09
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Request DocumentAccounting reference date shortened from 31/12 to 30/09
22 Aug 1989 AA Full accounts made up to 31 December 1988
22 Aug 1989 363 Return made up to 23/06/89; full list of members
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28 Jun 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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02 Dec 1988 AA Accounts for a dormant company made up to 2 January 1988
02 Dec 1988 363 Return made up to 19/05/88; full list of members
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Request DocumentReturn made up to 19/05/88; full list of members
02 Oct 1987 AA Accounts for a dormant company made up to 3 January 1987