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BELLAMANDA INVESTMENTS LIMITED

Company number 02133025

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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 Jul 1993 363s Return made up to 08/07/93; full list of members
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Request DocumentReturn made up to 08/07/93; full list of members
30 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
21 Jul 1992 363s Return made up to 08/07/92; no change of members
  • 363(287) ‐ Registered office changed on 21/07/92
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Request DocumentReturn made up to 08/07/92; no change of members
18 Jul 1991 123 Nc inc already adjusted 09/07/91
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Request DocumentNc inc already adjusted 09/07/91
18 Jul 1991 88(2)R Ad 10/07/91--------- £ si 49900@1=49900 £ ic 100/50000
18 Jul 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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16 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
16 Jul 1991 363a Return made up to 08/07/91; no change of members
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Request DocumentReturn made up to 08/07/91; no change of members
13 Aug 1990 363 Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members
13 Aug 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
02 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
02 Dec 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jun 1989 AA Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988
14 Jun 1989 363 Return made up to 09/06/89; full list of members
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Request DocumentReturn made up to 09/06/89; full list of members
27 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jan 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jan 1989 363 Return made up to 23/12/88; full list of members
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Request DocumentReturn made up to 23/12/88; full list of members
09 Dec 1988 CERTNM Company name changed allamanda investments LIMITED\certificate issued on 12/12/88
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Request DocumentCompany name changed allamanda investments LIMITED\certificate issued on 12/12/88
07 Dec 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Aug 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987