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BELLPHARM LIMITED

Company number 02057076

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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)
13 Jun 1990 AA
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13 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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13 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Jun 1990 123 £ nc 10000/50000 21/03/90
13 Jun 1990 225(1) Accounting reference date shortened from 31/10 to 31/05
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11 Jun 1990 395 Particulars of mortgage/charge
12 Sep 1989 287 Registered office changed on 12/09/89 from: 110 whitchurch road cardiff south glamorgan CF4 3LY
12 Sep 1989 363 Return made up to 19/04/89; full list of members
09 Aug 1989 AA
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20 Jan 1989 AC05 First gazette
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23 Apr 1987 395 Particulars of mortgage/charge
12 Mar 1987 224 Accounting reference date notified as 31/10
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Sep 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1986 288 Secretary resigned;new secretary appointed
22 Sep 1986 NEWINC Incorporation
22 Sep 1986 CERTINC Certificate of Incorporation