- Company Overview for BELLA FIGURA LIMITED (01655537)
- Filing history for BELLA FIGURA LIMITED (01655537)
- People for BELLA FIGURA LIMITED (01655537)
- Charges for BELLA FIGURA LIMITED (01655537)
- More for BELLA FIGURA LIMITED (01655537)
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) |
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09 Nov 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
09 Nov 1992 | 363b |
Return made up to 29/09/92; full list of members
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Request DocumentReturn made up to 29/09/92; full list of members |
26 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
26 Oct 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
26 Oct 1992 | 287 |
Registered office changed on 26/10/92 from: 48 portland place london W1N 4AJ
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Request DocumentRegistered office changed on 26/10/92 from: 48 portland place london W1N 4AJ |
19 Jun 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
19 Jun 1992 | 288 |
Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector resigned |
06 May 1992 | 287 |
Registered office changed on 06/05/92 from: 18 harcourt house 19 cavendish square london W1M ojr
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Request DocumentRegistered office changed on 06/05/92 from: 18 harcourt house 19 cavendish square london W1M ojr |
13 Nov 1991 | AA |
Accounts for a small company made up to 31 October 1990
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|
Request DocumentAccounts for a small company made up to 31 October 1990 |
29 Oct 1991 | 88(2)R |
Ad 17/10/91--------- £ si 2000@1=2000 £ ic 1070/3070
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Request DocumentAd 17/10/91--------- £ si 2000@1=2000 £ ic 1070/3070 |
29 Oct 1991 | 88(2)R |
Ad 17/10/91--------- £ si 963@1=963 £ ic 107/1070
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Request DocumentAd 17/10/91--------- £ si 963@1=963 £ ic 107/1070 |
29 Oct 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
29 Oct 1991 | 363b |
Return made up to 29/09/91; no change of members
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Request DocumentReturn made up to 29/09/91; no change of members |
17 Oct 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
21 Aug 1991 | 225(1) |
Accounting reference date extended from 31/10 to 31/12
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Request DocumentAccounting reference date extended from 31/10 to 31/12 |
12 Jul 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Jun 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
05 Jun 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
30 Apr 1991 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
15 Mar 1991 | 363 |
Return made up to 29/12/90; full list of members
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Request DocumentReturn made up to 29/12/90; full list of members |
24 Feb 1991 | AA |
Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989 |
02 Jan 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
20 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
20 Apr 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
12 Dec 1989 | 363 |
Return made up to 29/09/89; full list of members
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Request DocumentReturn made up to 29/09/89; full list of members |