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BELLERIVE FINANCE LIMITED

Company number 02337955

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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)
29 Apr 1994 288 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 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
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
03 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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