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BELL & COLVILL LIMITED

Company number 00974790

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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 Aug 1996 AA Full group accounts made up to 31 December 1995
17 Apr 1996 395 Particulars of mortgage/charge
07 Feb 1996 AA Accounts made up to 31 December 1994
13 Nov 1995 353 Location of register of members
13 Nov 1995 363x Return made up to 01/11/95; full list of members
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
11 Nov 1994 363x Return made up to 01/11/94; full list of members
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 01/11/94; full list of members
25 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
06 Jan 1994 363x Return made up to 01/11/93; full list of members
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 01/11/93; full list of members
14 Dec 1993 353a Location of register of members (non legible)
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Request DocumentLocation of register of members (non legible)
08 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
05 Apr 1993 363x Return made up to 01/11/92; full list of members; amend
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Request DocumentReturn made up to 01/11/92; full list of members; amend
31 Mar 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Nov 1992 363x Return made up to 01/11/92; no change of members
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Request DocumentReturn made up to 01/11/92; no change of members
06 Aug 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
25 Nov 1991 363x Return made up to 01/11/91; full list of members
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 01/11/91; full list of members
01 Oct 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
27 Aug 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Aug 1991 287 Registered office changed on 15/08/91 from: 8 baker street london W1M 1DA
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Request DocumentRegistered office changed on 15/08/91 from: 8 baker street london W1M 1DA
18 Jul 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jun 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Dec 1990 363 Return made up to 07/09/90; full list of members
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Request DocumentReturn made up to 07/09/90; full list of members
30 Jul 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989