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BELMAY LIMITED

Company number 02715559

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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)
21 Apr 1997 AA Accounts for a medium company made up to 31 May 1996
29 May 1996 363s Return made up to 18/05/96; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
06 Mar 1996 AA Accounts for a medium company made up to 31 May 1995
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 May 1995
26 May 1995 288 New secretary appointed
17 May 1995 363s Return made up to 18/05/95; no change of members
28 Mar 1995 AA Accounts for a small company made up to 31 May 1994
12 Jan 1995 288 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 DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Jun 1994 288 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 DocumentNew director appointed
08 Jun 1994 363s Return made up to 18/05/94; no change 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 18/05/94; no change of members
09 Mar 1994 AA Accounts for a small company made up to 31 May 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 May 1993
08 Oct 1993 363s Return made up to 18/05/93; full list of members
  • 363(288) ‐ Secretary 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 DocumentReturn made up to 18/05/93; full list of members
21 Jul 1992 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
21 Jul 1992 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
15 Jul 1992 88(2)R Ad 30/06/92--------- £ si 799998@1=799998 £ ic 2/800000
15 Jul 1992 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
06 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jul 1992 MEM/ARTS Memorandum and Articles of Association
02 Jul 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jul 1992 288 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 DocumentNew director appointed
02 Jul 1992 287 Registered office changed on 02/07/92 from: victoria house 3 victoria street northampton NN1 3NR
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Request DocumentRegistered office changed on 02/07/92 from: victoria house 3 victoria street northampton NN1 3NR
18 May 1992 NEWINC Incorporation