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THE BELT COMPANY LIMITED

Company number 03021237

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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)
18 Oct 2001 AA Accounts for a small company made up to 28 February 2001
06 Sep 2001 288a New director appointed
20 Aug 2001 363s Return made up to 13/02/01; full list of members
09 Oct 2000 287 Registered office changed on 09/10/00 from: halycon house 2A manorsfield road bicester oxfordshire OX6 7LJ
05 Sep 2000 AA Accounts for a small company made up to 29 February 2000
05 Apr 2000 363s Return made up to 13/02/00; full list of members
09 Feb 2000 AA Accounts for a small company made up to 28 February 1999
12 Aug 1999 AA Accounts for a small company made up to 28 February 1998
17 May 1999 363s Return made up to 13/02/99; no change of members
15 Mar 1999 287 Registered office changed on 15/03/99 from: haycynon house 5 london road bicester oxford OX6 1BY
08 May 1998 288a New director appointed
08 May 1998 363s Return made up to 13/02/98; full list of members
26 Mar 1998 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Feb 1998 395 Particulars of mortgage/charge
16 Dec 1997 AA Accounts for a dormant company made up to 28 February 1997
17 Apr 1997 363s Return made up to 13/02/97; full list of members
17 Apr 1997 88(2)R Ad 07/02/97--------- £ si 46664@1=46664 £ ic 2/46666
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Apr 1997 123 £ nc 10000/100000 07/02/97
13 Nov 1996 CERTNM Company name changed russell international (work hand ler) LIMITED\certificate issued on 14/11/96
13 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1996 AA Accounts for a dormant company made up to 29 February 1996
30 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Mar 1996 287 Registered office changed on 18/03/96 from: clms house telford road bicester oxfordshire OX6 0TZ
18 Mar 1996 363s Return made up to 13/02/96; full list of members