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BELLWINCH LIMITED

Company number 01896927

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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)
31 Mar 1995 AA Interim accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 15/11/94; bulk list available separately
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Request DocumentReturn made up to 15/11/94; bulk list available separately
21 Nov 1994 AA Full group accounts made up to 30 June 1994
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Request DocumentFull group accounts made up to 30 June 1994
24 Feb 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
30 Nov 1993 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
30 Nov 1993 363s Return made up to 15/11/93; bulk list available separately
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Request DocumentReturn made up to 15/11/93; bulk list available separately
28 Jul 1993 88(2)R Ad 22/06/93--------- £ si 27404675@.25=6851168 £ ic 4110701/10961869
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Request DocumentAd 22/06/93--------- £ si 27404675@.25=6851168 £ ic 4110701/10961869
21 Jun 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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21 Jun 1993 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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21 Jun 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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21 Jun 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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21 Jun 1993 123 £ nc 7000000/17000000 17/06/93
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Request Document£ nc 7000000/17000000 17/06/93
26 May 1993 PROSP Listing of particulars
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Request DocumentListing of particulars
27 Nov 1992 363b Return made up to 15/11/92; bulk list available separately
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Request DocumentReturn made up to 15/11/92; bulk list available separately
30 Oct 1992 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
13 Apr 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
16 Mar 1992 CERT16 Certificate of reduction of issued capital and share premium
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Request DocumentCertificate of reduction of issued capital and share premium
13 Mar 1992 OC Red share cap & share prem acct
24 Feb 1992 88(2)R Ad 17/01/92--------- £ si 13154244@.25=3288561 £ ic 3289000/6577561
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Request DocumentAd 17/01/92--------- £ si 13154244@.25=3288561 £ ic 3289000/6577561
20 Feb 1992 122 Nc dec already adjusted 06/01/92
  • 122 ‐
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Request DocumentNc dec already adjusted 06/01/92
20 Feb 1992 123 £ nc 4125000/10302859 06/01/92
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Request Document£ nc 4125000/10302859 06/01/92
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned