BELLERIVE FINANCE LIMITED

Company number 02337955

Date	Type	Description	View / Download
29 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 Sep 1998	122	Conve 31/07/98	(1 page)
11 Sep 1998	363s	Return made up to 10/08/98; full list of members	(6 pages)
10 Sep 1998	AA	Accounts for a dormant company made up to 31 March 1998	(2 pages)
28 May 1998	288b	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 May 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 1998	AUD	Auditor's resignation	(2 pages)
26 Aug 1997	363s	Return made up to 10/08/97; full list of members	(6 pages)
31 Jul 1997	AA	Accounts for a dormant company made up to 31 March 1997 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Feb 1997	288b	Secretary resigned	(1 page)
19 Feb 1997	288a	New secretary appointed	(2 pages)
09 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Aug 1996	AA	Accounts for a dormant company made up to 31 March 1996	(1 page)
14 Aug 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Aug 1996	363s	Return made up to 10/08/96; no change of members	(4 pages)
04 Apr 1996	288	New secretary appointed	(2 pages)
04 Apr 1996	288	Secretary resigned;director resigned	(1 page)
27 Jul 1995	363s	Return made up to 10/08/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Jul 1995	AA	Full accounts made up to 31 March 1995	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
02 Aug 1994	363s	Return made up to 10/08/94; no change of members 363(287) ‐ Registered office changed on 02/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jul 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document