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BELRON TECHNICAL LIMITED

Company number 01694812

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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)
20 Jan 1999 363a Return made up to 12/12/98; full list of members
06 Oct 1998 AA Full accounts made up to 31 March 1998
05 May 1998 288a New secretary appointed
05 May 1998 288b Secretary resigned
16 Dec 1997 363a Return made up to 12/12/97; full list of members
10 Nov 1997 288c Director's particulars changed
10 Nov 1997 288c Director's particulars changed
07 Nov 1997 353 Location of register of members
07 Nov 1997 190 Location of debenture register
02 Oct 1997 AA Full accounts made up to 31 March 1997
02 Feb 1997 AA Full accounts made up to 31 March 1996
30 Dec 1996 363a Return made up to 12/12/96; full list of members
14 Aug 1996 288 Director's particulars changed
07 Mar 1996 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
06 Mar 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 1996 288 New director appointed
30 Jan 1996 288 New director appointed
22 Jan 1996 287 Registered office changed on 22/01/96 from: clifton house, goldington road, bedford, MK40 3YP
22 Jan 1996 88(2)R Ad 12/01/96--------- £ si 990@1=990 £ ic 10/1000
22 Jan 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jan 1996 123 £ nc 100/10000 12/01/96
04 Jan 1996 CERTNM Company name changed peach glass LIMITED\certificate issued on 05/01/96
20 Dec 1995 363x Return made up to 12/12/95; full list of members
23 Nov 1995 AA Accounts for a dormant company made up to 31 March 1995
16 Dec 1994 363x Return made up to 12/12/94; 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 12/12/94; full list of members