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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)
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
15 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
15 Jul 1998 AUD Auditor's resignation
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15 Jul 1998 288b Secretary resigned
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15 Jul 1998 288b Director resigned
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Request DocumentDirector resigned
15 Jul 1998 288b Director resigned
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06 Jul 1998 AA Accounts for a small company made up to 28 February 1998
01 May 1998 288b Director resigned
05 Nov 1997 AA Accounts for a small company made up to 28 February 1997
04 Jul 1997 363a Return made up to 27/06/97; full list of members
03 Jul 1997 288c Director's particulars changed
03 Jul 1997 288c Director's particulars changed
15 Nov 1996 288a New secretary appointed
09 Nov 1996 288b Secretary resigned
18 Oct 1996 AA Accounts for a small company made up to 29 February 1996
01 Jul 1996 363s Return made up to 27/05/96; no change of members
01 Jul 1996 287 Registered office changed on 01/07/96 from: 62 northumbria drive henleaze bristol BS9 4HW
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
06 Dec 1995 288 New director appointed
20 Sep 1995 AA Full accounts made up to 28 February 1995
09 Jun 1995 363s Return made up to 27/05/95; full list of members