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BELLSADDLE LIMITED

Company number 01746154

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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)
22 Aug 1997 88(2)R Ad 12/01/96--------- £ si 143000@1
22 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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22 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1996 363s Return made up to 22/09/96; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1996 AA Accounts for a small company made up to 31 October 1995
30 Jan 1996 88(2) Ad 12/01/96--------- £ si 143000@1=143000 £ ic 1500/144500
22 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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22 Dec 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Dec 1995 123 £ nc 10000/159000 16/11/95
29 Nov 1995 AUD Auditor's resignation
05 Oct 1995 288 New secretary appointed
05 Oct 1995 288 Secretary resigned
05 Oct 1995 287 Registered office changed on 05/10/95 from: 10 john street london WC1N 2EB
04 Oct 1995 363s Return made up to 22/09/95; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jul 1995 AA Accounts for a small company made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Sep 1994 363s Return made up to 22/09/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 22/09/94; full list of members
19 Aug 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
05 Oct 1993 363s Return made up to 22/09/93; no change of members
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Request DocumentReturn made up to 22/09/93; no change of members
02 Sep 1993 AA Accounts for a small company made up to 31 October 1992
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Request DocumentAccounts for a small company made up to 31 October 1992
23 Sep 1992 363b Return made up to 22/09/92; no change of members
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Request DocumentReturn made up to 22/09/92; no change of members
10 Sep 1992 AA Full group accounts made up to 31 October 1991
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Request DocumentFull group accounts made up to 31 October 1991
13 May 1992 288 Director resigned
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25 Sep 1991 AA Accounts made up to 31 October 1990
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Request DocumentAccounts made up to 31 October 1990
25 Sep 1991 363b Return made up to 22/09/91; 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 22/09/91; full list of members