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BELLA FIGURA LIMITED

Company number 01655537

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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)
28 Mar 2003 88(2)R Ad 24/03/03--------- £ si 41250@1=41250 £ ic 123157/164407
28 Mar 2003 123 Nc inc already adjusted 24/03/03
28 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 MEM/ARTS Memorandum and Articles of Association
11 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2003 88(2)R Ad 12/12/02--------- £ si 23157@1=23157 £ ic 100000/123157
24 Jan 2003 123 Nc inc already adjusted 12/12/02
24 Jan 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2003 288a New director appointed
03 Jan 2003 395 Particulars of mortgage/charge
24 Oct 2002 363s Return made up to 29/09/02; no change of members
24 Oct 2002 AA Accounts for a small company made up to 31 December 2001
05 Sep 2002 288a New secretary appointed
05 Sep 2002 288b Secretary resigned
01 Nov 2001 AA Accounts for a small company made up to 31 December 2000
17 Oct 2001 363s Return made up to 29/09/01; full list of members
18 Jul 2001 288b Director resigned
08 Jan 2001 88(2)R Ad 06/12/00--------- £ si 99893@1=99893 £ ic 107/100000
08 Jan 2001 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Jan 2001 123 £ nc 10000/100000 28/11/00
03 Oct 2000 363s Return made up to 29/09/00; full list of members
20 Sep 2000 AA Accounts for a small company made up to 31 December 1999
29 Feb 2000 288a New director appointed
27 Sep 1999 363s Return made up to 29/09/99; full list of members