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BELVELLER PROPERTIES LIMITED

Company number 02873258

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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)
20 Sep 1995 AA Accounts for a small company made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 18/11/94; full list of members
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Request DocumentReturn made up to 18/11/94; full list of members
12 Jan 1994 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
12 Jan 1994 88(2)R Ad 09/12/93--------- £ si 39998@1=39998 £ ic 2/40000
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Request DocumentAd 09/12/93--------- £ si 39998@1=39998 £ ic 2/40000
11 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
11 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Jan 1994 123 £ nc 100/50000 09/12/93
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Request Document£ nc 100/50000 09/12/93
11 Jan 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1994 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
11 Jan 1994 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
11 Jan 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
11 Jan 1994 287 Registered office changed on 11/01/94 from: 33 crwys road cardiff CF2 4YF
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Request DocumentRegistered office changed on 11/01/94 from: 33 crwys road cardiff CF2 4YF
18 Nov 1993 NEWINC Incorporation