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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)
09 Dec 1988 123 £ nc 1500000/5000000
09 Dec 1988 88(2) Wd 29/11/88 ad 18/11/88--------- £ si 1000000@1=1000000 £ ic 500000/1500000
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Request DocumentWd 29/11/88 ad 18/11/88--------- £ si 1000000@1=1000000 £ ic 500000/1500000
08 Dec 1988 225(1) Accounting reference date shortened from 24/12 to 09/12
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Request DocumentAccounting reference date shortened from 24/12 to 09/12
30 Nov 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
12 Oct 1988 PUC 2 Wd 04/10/88 ad 05/09/88--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentWd 04/10/88 ad 05/09/88--------- £ si 499998@1=499998 £ ic 2/500000
12 Oct 1988 123 Nc inc already adjusted
12 Oct 1988 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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12 Oct 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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12 Oct 1988 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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02 Aug 1988 288 New director appointed
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29 Jul 1988 AA Full accounts made up to 18 December 1987
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Request DocumentFull accounts made up to 18 December 1987
01 Jul 1988 363 Return made up to 04/05/88; full list of members
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Request DocumentReturn made up to 04/05/88; full list of members
23 May 1988 PUC 6 Chargeable trans statement
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Request DocumentChargeable trans statement
18 May 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 288 New director appointed
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Request DocumentNew director appointed
18 May 1988 288 New director appointed
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Request DocumentNew director appointed
23 Mar 1988 CERT2 Certificate of change of name and re-registration to Limited
23 Mar 1988 CERTNM Company name changed\certificate issued on 23/03/88
23 Mar 1988 MAR Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles
23 Mar 1988 51 Application for reregistration from UNLTD to LTD
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Request DocumentApplication for reregistration from UNLTD to LTD
23 Mar 1988 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
11 Mar 1988 225(1) Accounting reference date shortened from 31/03 to 24/12
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Request DocumentAccounting reference date shortened from 31/03 to 24/12
29 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jul 1987 CERTNM Company name changed\certificate issued on 01/07/87
30 Jun 1987 CERTNM Company name changed anderson & co. (Stockbrokers)\certificate issued on 01/07/87