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BELL AND SHINN DEVELOPMENTS LIMITED

Company number 02346809

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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)
15 Aug 1990 363 Return made up to 04/07/90; 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 DocumentReturn made up to 04/07/90; full list of members
14 May 1990 88(2)R Ad 03/05/90--------- £ si 998@1=998 £ ic 2/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 03/05/90--------- £ si 998@1=998 £ ic 2/1000
03 Aug 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
27 Apr 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Mar 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
22 Mar 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
21 Mar 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
21 Mar 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
10 Mar 1989 CERTNM Company name changed rapid 7531 LIMITED\certificate issued on 10/03/89
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Request DocumentCompany name changed rapid 7531 LIMITED\certificate issued on 10/03/89
02 Mar 1989 287 Registered office changed on 02/03/89 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 02/03/89 from: classic house 174-180 old street london EC1V 9BP
13 Feb 1989 NEWINC Incorporation
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Request DocumentIncorporation