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BELMONT FINANCE (UK) LIMITED

Company number 03003852

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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)
11 Jan 2000 88(2)R Ad 30/12/99--------- £ si 500@1=500 £ ic 5000/5500
11 Jan 2000 123 Nc inc already adjusted 22/12/99
11 Jan 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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11 Jan 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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11 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Nov 1999 288a New director appointed
13 Oct 1999 AA Full accounts made up to 31 March 1999
23 Dec 1998 363a Return made up to 21/12/98; full list of members
19 Aug 1998 395 Particulars of mortgage/charge
02 Jul 1998 AA Full accounts made up to 31 March 1998
02 Jan 1998 363a Return made up to 21/12/97; full list of members
27 Aug 1997 AA Full accounts made up to 31 March 1997
02 Jan 1997 363a Return made up to 21/12/96; full list of members
30 Jul 1996 288 Director resigned
23 May 1996 AA Full accounts made up to 31 March 1996
18 Jan 1996 363a Return made up to 21/12/95; full list of members
14 Nov 1995 88(2)R Ad 21/12/94--------- £ si 4998@1=4998 £ ic 2/5000
04 Sep 1995 224 Accounting reference date notified as 31/03
04 Jan 1995 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
04 Jan 1995 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Dec 1994 NEWINC Incorporation