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BELCON STRUCTURES LIMITED

Company number 02255863

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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)
19 Feb 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Jan 1993 363b Return made up to 20/12/92; no change of members
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Request DocumentReturn made up to 20/12/92; no change of members
02 Nov 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
02 Apr 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
23 Dec 1991 363b Return made up to 20/12/91; no change of members
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Request DocumentReturn made up to 20/12/91; no change of members
23 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
09 Dec 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Mar 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
24 Dec 1990 363 Return made up to 20/12/90; full list of members
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Request DocumentReturn made up to 20/12/90; full list of members
09 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
09 Oct 1990 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jul 1990 88(2)R Ad 29/06/90--------- premium £ si 100000@1=100000 £ ic 100000/200000
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Request DocumentAd 29/06/90--------- premium £ si 100000@1=100000 £ ic 100000/200000
09 Jul 1990 123 £ nc 100000/200000 29/06/90
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Request Document£ nc 100000/200000 29/06/90
09 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
18 Jan 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
17 Jan 1990 363 Return made up to 24/11/89; full list of members
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Request DocumentReturn made up to 24/11/89; full list of members
17 Jan 1990 225(2) Accounting reference date extended from 31/03 to 30/06
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Request DocumentAccounting reference date extended from 31/03 to 30/06
06 Dec 1989 288 New director appointed
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Request DocumentNew director appointed
22 Nov 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 Jul 1989 PUC 2 Wd 18/07/89 ad 17/05/89--------- £ si 98@1=98 £ ic 99902/100000
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Request DocumentWd 18/07/89 ad 17/05/89--------- £ si 98@1=98 £ ic 99902/100000
20 Jul 1989 88(2)R Wd 18/07/89 ad 29/06/89--------- £ si 99900@1=99900 £ ic 2/99902
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Request DocumentWd 18/07/89 ad 29/06/89--------- £ si 99900@1=99900 £ ic 2/99902
20 Jul 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
20 Jul 1989 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
20 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
24 May 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed