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BELLECAPITAL UK LIMITED

Company number 02123174

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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)
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
23 Apr 1991 288 New director appointed
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30 Jan 1991 288 Director resigned
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07 Nov 1990 363a Return made up to 05/10/90; full list of members
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26 Sep 1990 AA Full accounts made up to 22 December 1989
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Request DocumentFull accounts made up to 22 December 1989
17 Aug 1990 88(2)R Ad 09/08/90--------- £ si 2500000@1=2500000 £ ic 1500000/4000000
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Request DocumentAd 09/08/90--------- £ si 2500000@1=2500000 £ ic 1500000/4000000
17 Aug 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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17 Aug 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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17 Aug 1990 123 £ nc 5000000/7500000 09/08/90
31 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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20 Jul 1990 AUD Auditor's resignation
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19 Jun 1990 AUD Auditor's resignation
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01 May 1990 288 New director appointed
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Request DocumentNew director appointed
07 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1990 288 Director's particulars changed
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16 Oct 1989 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1989 225(1) Accounting reference date extended from 09/12 to 29/12
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Request DocumentAccounting reference date extended from 09/12 to 29/12
12 Jul 1989 363 Return made up to 29/06/89; full list of members
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Request DocumentReturn made up to 29/06/89; full list of members
24 May 1989 288 New director appointed
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27 Apr 1989 AA Full accounts made up to 9 December 1988
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Request DocumentFull accounts made up to 9 December 1988
20 Feb 1989 288 New director appointed
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09 Dec 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special 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.
Request DocumentResolutions