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BELCAN INTERNATIONAL LIMITED

Company number 02933658

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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)
02 Jul 2004 363s Return made up to 27/06/04; full list of members
04 Jul 2003 363s Return made up to 27/06/03; full list of members
  • 363(288) ‐ Director resigned
27 Apr 2003 AA Full accounts made up to 31 December 2002
27 Aug 2002 288a New director appointed
04 Jul 2002 363s Return made up to 27/06/02; full list of members
26 Jun 2002 AA Full accounts made up to 31 December 2001
25 Jan 2002 287 Registered office changed on 25/01/02 from: brunel house 5 elton road clevedon somerset BS21 7RA
25 Oct 2001 AA Full accounts made up to 31 December 2000
04 Jul 2001 363s Return made up to 27/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2000 395 Particulars of mortgage/charge
19 Sep 2000 287 Registered office changed on 19/09/00 from: bateman street derby DE23 8JQ
14 Jul 2000 363s Return made up to 27/06/00; full list of members
20 Apr 2000 AA Full accounts made up to 31 December 1999
15 Mar 2000 403a Declaration of satisfaction of mortgage/charge
11 Nov 1999 AA Full accounts made up to 31 December 1998
11 Nov 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
26 Aug 1999 363s Return made up to 27/06/99; full list of members
27 Aug 1998 288a New secretary appointed
31 Jul 1998 123 Nc inc already adjusted 07/07/98
29 Jul 1998 363s Return made up to 27/06/98; no change of members
29 Jul 1998 288a New director appointed
15 Jul 1998 88(2)R Ad 07/07/98--------- £ si 19100@1=19100 £ ic 10000/29100
15 Jul 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
15 Jul 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jul 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital