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BELL & WEBSTER CONCRETE LIMITED

Company number 02255867

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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 Nov 1999 403a Declaration of satisfaction of mortgage/charge
22 Nov 1999 403a Declaration of satisfaction of mortgage/charge
22 Nov 1999 403a Declaration of satisfaction of mortgage/charge
24 Sep 1999 288a New secretary appointed
02 Jun 1999 395 Particulars of mortgage/charge
26 Mar 1999 395 Particulars of mortgage/charge
08 Mar 1999 395 Particulars of mortgage/charge
15 Jan 1999 288b Secretary resigned
07 Jan 1999 AA Full accounts made up to 30 June 1998
24 Dec 1998 363s Return made up to 10/12/98; full list of members
13 Oct 1998 AUD Auditor's resignation
13 Mar 1998 AA Full accounts made up to 30 June 1997
11 Jan 1998 363s Return made up to 20/12/97; no change of members
16 Oct 1997 288a New director appointed
28 Aug 1997 288b Director resigned
26 Aug 1997 288a New director appointed
22 Apr 1997 AA Full accounts made up to 30 June 1996
13 Feb 1997 288a New director appointed
11 Feb 1997 288b Director resigned
24 Dec 1996 363s Return made up to 20/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
05 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Dec 1996 395 Particulars of mortgage/charge
14 Sep 1996 395 Particulars of mortgage/charge
10 Sep 1996 288 New director appointed
18 Apr 1996 AA Full accounts made up to 30 June 1995