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B.E.L. PROPERTIES LIMITED

Company number 02490826

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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)
26 Feb 1993 363s Return made up to 22/02/93; no change of members
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Request DocumentReturn made up to 22/02/93; no change of members
16 Feb 1993 AA Full accounts made up to 25 April 1992
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Request DocumentFull accounts made up to 25 April 1992
09 Mar 1992 AA Full accounts made up to 27 April 1991
09 Mar 1992 363b Return made up to 28/02/92; no change of members
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Request DocumentReturn made up to 28/02/92; no change of members
09 Jan 1992 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
09 Jan 1992 363a Return made up to 27/06/91; full list of members
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Request DocumentReturn made up to 27/06/91; full list of members
22 Oct 1991 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
04 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Dec 1990 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
13 Dec 1990 88(2)O Ad 17/07/90--------- £ si 2793000@1
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Request DocumentAd 17/07/90--------- £ si 2793000@1
10 Sep 1990 88(2)R Ad 10/07/90--------- £ si 24998@1=24998 £ ic 2/25000
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Request DocumentAd 10/07/90--------- £ si 24998@1=24998 £ ic 2/25000
10 Sep 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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Request DocumentResolutions
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
10 Sep 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Sep 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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10 Sep 1990 123 £ nc 100/3000000 10/07/90
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Request Document£ nc 100/3000000 10/07/90
10 Sep 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
10 Sep 1990 88(2)P Ad 17/07/90--------- £ si 2793000@1=2793000 £ ic 25000/2818000
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Request DocumentAd 17/07/90--------- £ si 2793000@1=2793000 £ ic 25000/2818000
14 Jun 1990 MEM/ARTS Memorandum and Articles of Association
31 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
31 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 May 1990 CERTNM Company name changed dashing blade LIMITED\certificate issued on 24/05/90
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Request DocumentCompany name changed dashing blade LIMITED\certificate issued on 24/05/90
23 May 1990 CERTNM Company name changed\certificate issued on 23/05/90
17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 May 1990 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions