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BELL METALS LIMITED

Company number 02141591

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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 Feb 2001 AA Accounts for a medium company made up to 31 October 2000
31 Jan 2001 363s Return made up to 31/12/00; full list of members
29 Mar 2000 AA Accounts for a medium company made up to 31 October 1999
30 Jan 2000 363s Return made up to 31/12/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Sep 1999 288a New director appointed
12 Mar 1999 395 Particulars of mortgage/charge
22 Feb 1999 AA Full accounts made up to 31 October 1998
10 Feb 1999 288a New director appointed
25 Jan 1999 287 Registered office changed on 25/01/99 from: 24 well close square framlingham woodbridge suffolk IP13 9DS
06 Jan 1999 88(2)R Ad 30/10/98--------- £ si 414139@.1
06 Jan 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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06 Jan 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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.
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06 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Jan 1999 123 Nc inc already adjusted 30/10/98
06 Jan 1999 122 S-div 30/10/98
04 Jan 1999 363s Return made up to 31/12/98; full list of members
02 Dec 1998 CERTNM Company name changed bell alloys LIMITED\certificate issued on 03/12/98
30 Nov 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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
30 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary 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
30 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Nov 1998 225 Accounting reference date shortened from 30/04/99 to 31/10/98
07 Sep 1998 AA Full accounts made up to 30 April 1998
27 Jan 1998 363s Return made up to 31/12/97; full list of members
12 Aug 1997 AA Full accounts made up to 30 April 1997
31 Jan 1997 363s Return made up to 31/12/96; no change of members