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S P BELL LIMITED

Company number 02768778

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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)
09 Dec 1998 363s Return made up to 27/11/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
31 Dec 1997 363s Return made up to 27/11/97; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Oct 1997 AUD Auditor's resignation
17 Oct 1997 288a New director appointed
06 Jul 1997 AA Full accounts made up to 27 March 1997
10 Jan 1997 288a New secretary appointed
10 Jan 1997 288b Secretary resigned;director resigned
29 Nov 1996 363s Return made up to 27/11/96; full list of members
  • 363(287) ‐ Registered office changed on 29/11/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New director appointed
16 Aug 1996 AA Full accounts made up to 29 March 1996
02 May 1996 88(2)R Ad 24/04/96--------- £ si 10000@1=10000 £ ic 60000/70000
03 Jan 1996 AA Full accounts made up to 31 March 1995
08 Dec 1995 363s Return made up to 27/11/95; no change of members
  • 363(288) ‐ Director's particulars changed
07 Nov 1995 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
18 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Dec 1994 363s Return made up to 27/11/94; 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 27/11/94; no change of members
04 Nov 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
02 Aug 1994 AA Full accounts made up to 25 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 25 March 1994
07 Jan 1994 363s Return made up to 27/11/93; 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 27/11/93; full list of members
24 Sep 1993 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
27 Apr 1993 287 Registered office changed on 27/04/93 from: old rosecroft farm the street west harptree bristol BS18 6EA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/04/93 from: old rosecroft farm the street west harptree bristol BS18 6EA
27 Apr 1993 224 Accounting reference date notified as 31/03
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 31/03
02 Apr 1993 88(2)R Ad 16/03/93--------- £ si 60000@1=60000 £ ic 2/60002
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 16/03/93--------- £ si 60000@1=60000 £ ic 2/60002