- Company Overview for BELLERIVE FINANCE LIMITED (02337955)
- Filing history for BELLERIVE FINANCE LIMITED (02337955)
- People for BELLERIVE FINANCE LIMITED (02337955)
- Charges for BELLERIVE FINANCE LIMITED (02337955)
- More for BELLERIVE FINANCE LIMITED (02337955)
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) |
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29 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
30 Jul 1993 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
30 Jul 1993 | 363s |
Return made up to 10/08/93; no change of members
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|
Request DocumentReturn made up to 10/08/93; no change of members |
02 Sep 1992 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
02 Sep 1992 | 363x |
Return made up to 10/08/92; full list of members
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Request DocumentReturn made up to 10/08/92; full list of members |
12 Feb 1992 | 363x |
Return made up to 10/08/91; full list of members
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Request DocumentReturn made up to 10/08/91; full list of members |
03 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Sep 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
03 Sep 1991 | 88(2)R |
Ad 25/03/91--------- £ si 150000@1=150000 £ ic 100000/250000
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Request DocumentAd 25/03/91--------- £ si 150000@1=150000 £ ic 100000/250000 |
03 Sep 1991 | 123 |
£ nc 100000/500000 25/03/91
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Request Document£ nc 100000/500000 25/03/91 |
28 Aug 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
28 Aug 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
24 Jul 1991 | 395 | Particulars of mortgage/charge | |
22 Aug 1990 | AA |
Full accounts made up to 31 March 1990
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|
Request DocumentFull accounts made up to 31 March 1990 |
22 Aug 1990 | 363 |
Return made up to 10/08/90; no change of members
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Request DocumentReturn made up to 10/08/90; no change of members |
18 Jun 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
05 Apr 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
31 Mar 1989 | 88(2) |
Wd 16/03/89 ad 17/03/89--------- part-paid £ si 50000@1=50000 £ ic 2/50002
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Request DocumentWd 16/03/89 ad 17/03/89--------- part-paid £ si 50000@1=50000 £ ic 2/50002 |
29 Mar 1989 | CERT8 |
Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow |
29 Mar 1989 | 117 |
Application to commence business
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Request DocumentApplication to commence business |
23 Mar 1989 | 287 |
Registered office changed on 23/03/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 23/03/89 from: 2 baches street london N1 6UB |
23 Mar 1989 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
23 Mar 1989 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Mar 1989 | CERTNM | Company name changed giltfirst PUBLIC LIMITED COMPANY\certificate issued on 23/03/89 | |
24 Jan 1989 | NEWINC | Incorporation |