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BELMIN GROUP LIMITED

Company number 02804524

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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)
24 Sep 1996	123	£ nc 300000/434600 12/09/96	View PDF £ nc 300000/434600 12/09/96 - link opens in a new window - 1 page (1 page)
24 Sep 1996	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	View PDF Resolutions ORES13 ‐ Ordinary resolution - link opens in a new window - 1 page (1 page)
02 Apr 1996	363s	Return made up to 29/03/96; change of members	View PDF Return made up to 29/03/96; change of members - link opens in a new window - 6 pages (6 pages)
16 Sep 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
14 Aug 1995	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 10 pages (10 pages)
10 Jul 1995	88(2)R	Ad 15/06/95--------- £ si 500@1=500 £ ic 134100/134600	View PDF Ad 15/06/95--------- £ si 500@1=500 £ ic 134100/134600 - link opens in a new window - 2 pages (2 pages)
22 Mar 1995	363s	Return made up to 29/03/95; no change of members	View PDF Return made up to 29/03/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
26 Oct 1994	AA	Accounts for a small company made up to 31 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 DocumentAccounts for a small company made up to 31 March 1994
09 May 1994	88(2)R	Ad 28/03/94--------- £ si 134098@1	View PDF Ad 28/03/94--------- £ si 134098@1 - link opens in a new window - 2 pages (2 pages)
04 May 1994	363s	Return made up to 29/03/94; full list of members	View PDF Return made up to 29/03/94; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jul 1993	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
27 Apr 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
21 Apr 1993	287	Registered office changed on 21/04/93 from: shaibern house 28 scrutton street london EC2A 4RQ 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 21/04/93 from: shaibern house 28 scrutton street london EC2A 4RQ
21 Apr 1993	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
21 Apr 1993	288	Secretary resigned;new secretary 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
29 Mar 1993	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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