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BELFOR UK LIMITED

Company number 01369726

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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)
10 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
04 Oct 1993 363s Return made up to 18/08/93; full list of members
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Request DocumentReturn made up to 18/08/93; full list of members
01 Oct 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
01 Oct 1993 88(2)O Ad 31/03/93--------- £ si 417456@1
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Request DocumentAd 31/03/93--------- £ si 417456@1
10 Aug 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Aug 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Aug 1993 88(2)P Ad 31/03/93--------- £ si 417456@1=417456 £ ic 100000/517456
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Request DocumentAd 31/03/93--------- £ si 417456@1=417456 £ ic 100000/517456
10 Aug 1993 123 £ nc 100000/1000000 31/03/93
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Request Document£ nc 100000/1000000 31/03/93
28 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 May 1993 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
14 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 363b Return made up to 18/08/92; full list of members
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Request DocumentReturn made up to 18/08/92; full list of members
26 Aug 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
26 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Aug 1992 363a Return made up to 18/08/91; no change of members
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Request DocumentReturn made up to 18/08/91; no change of members
24 Aug 1992 363a Return made up to 18/08/90; no change of members
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Request DocumentReturn made up to 18/08/90; no change of members
08 Jun 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991