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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)
27 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
27 Feb 1991 287 Registered office changed on 27/02/91 from: midland bank chambers church street framlingham woodbridge suffolk IP13 9BQ
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Request DocumentRegistered office changed on 27/02/91 from: midland bank chambers church street framlingham woodbridge suffolk IP13 9BQ
17 Feb 1991 AA Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990
04 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Apr 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
04 Apr 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
01 Mar 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Mar 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
20 Mar 1989 AA Accounts for a small company made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1987
20 Mar 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
18 Nov 1987 PUC 2 Wd 28/10/87 ad 26/08/87--------- £ si 22498@1=22498 £ ic 2/22500
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Request DocumentWd 28/10/87 ad 26/08/87--------- £ si 22498@1=22498 £ ic 2/22500
18 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
18 Nov 1987 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
03 Nov 1987 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
03 Nov 1987 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Oct 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Sep 1987 CERTNM Company name changed ironmart engineering LIMITED\certificate issued on 22/09/87
14 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Sep 1987 287 Registered office changed on 10/09/87 from: bridge house 181 queen victoria street london EC4V 4DD
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Request DocumentRegistered office changed on 10/09/87 from: bridge house 181 queen victoria street london EC4V 4DD
10 Sep 1987 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
19 Jun 1987 NEWINC Incorporation