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BELMAZE PROPERTIES LIMITED

Company number 02742463

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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 Sep 1994 363s Return made up to 25/08/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 25/08/94; full list of members
21 Jun 1994 AA Accounts for a small company made up to 31 October 1993
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Request DocumentAccounts for a small company made up to 31 October 1993
15 Jun 1994 88(2)R Ad 03/06/94--------- £ si 99000@1=99000 £ ic 1000/100000
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 03/06/94--------- £ si 99000@1=99000 £ ic 1000/100000
15 Jun 1994 123 Nc inc already adjusted 03/06/94
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Request DocumentNc inc already adjusted 03/06/94
15 Jun 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
15 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jun 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Oct 1993 363b Return made up to 25/08/93; 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 25/08/93; full list of members
02 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
18 May 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Nov 1992 224 Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10
11 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
11 Nov 1992 88(2)R Ad 04/11/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 04/11/92--------- £ si 998@1=998 £ ic 2/1000
05 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
21 Oct 1992 CERTNM Company name changed belmaze LIMITED\certificate issued on 22/10/92
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Request DocumentCompany name changed belmaze LIMITED\certificate issued on 22/10/92
15 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Oct 1992 287 Registered office changed on 12/10/92 from: the glassmill 1 battersea bridge road london SW11 3BG
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Request DocumentRegistered office changed on 12/10/92 from: the glassmill 1 battersea bridge road london SW11 3BG
12 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Aug 1992 NEWINC Incorporation