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BELLEVER LIMITED

Company number 02802691

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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)
28 Apr 1996 363s Return made up to 23/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 May 1995 363b Return made up to 23/03/95; change of members
20 Feb 1995 287 Registered office changed on 20/02/95 from: 27 regent street nottingham NG1 5DE
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 20/02/95 from: 27 regent street nottingham NG1 5DE
20 Jan 1995 AA Full accounts made up to 31 August 1994
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Request DocumentFull accounts made up to 31 August 1994
17 Jan 1995 169 £ ic 40000/20040 08/12/94 £ sr 19960@1=19960
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ ic 40000/20040 08/12/94 £ sr 19960@1=19960
17 Jan 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
14 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
12 Jan 1995 287 Registered office changed on 12/01/95 from: rudsey end bleasby nottingham NG14 7FR
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Request DocumentRegistered office changed on 12/01/95 from: rudsey end bleasby nottingham NG14 7FR
12 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
22 Jun 1994 363s Return made up to 23/03/94; full list of members
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Request DocumentReturn made up to 23/03/94; full list of members
21 Mar 1994 225(1) Accounting reference date extended from 31/03 to 31/08
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Request DocumentAccounting reference date extended from 31/03 to 31/08
28 Feb 1994 287 Registered office changed on 28/02/94 from: 14 fletcher gate nottingham NG1 2FX
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Request DocumentRegistered office changed on 28/02/94 from: 14 fletcher gate nottingham NG1 2FX
06 Jan 1994 88(2)R Ad 24/05/93--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentAd 24/05/93--------- £ si 39998@1=39998 £ ic 2/40000
06 Jan 1994 123 Nc inc already adjusted 24/05/93
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Request DocumentNc inc already adjusted 24/05/93
09 Jun 1993 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
09 Jun 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Jun 1993 CERTNM Company name changed foray 520 LIMITED\certificate issued on 04/06/93
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Request DocumentCompany name changed foray 520 LIMITED\certificate issued on 04/06/93
03 Jun 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
23 Mar 1993 NEWINC Incorporation
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Request DocumentIncorporation