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HEMSBY BELLE AIRE LIMITED

Company number 03047694

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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)
17 Apr 1998 395 Particulars of mortgage/charge
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New secretary appointed
31 Mar 1998 288b Secretary resigned
31 Mar 1998 288b Director resigned
27 Mar 1998 AA Accounts for a dormant company made up to 30 April 1997
10 Jun 1997 363s Return made up to 19/04/97; no change of members
21 Mar 1997 AA Accounts for a dormant company made up to 30 April 1996
21 Mar 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
28 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Feb 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Feb 1997 363s Return made up to 19/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
27 Jun 1995 CERTNM Company name changed hopcode LIMITED\certificate issued on 28/06/95
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Request DocumentCompany name changed hopcode LIMITED\certificate issued on 28/06/95
27 Jun 1995 CERTNM Company name changed\certificate issued on 27/06/95
21 Jun 1995 287 Registered office changed on 21/06/95 from: 84 temple chambers temple avenue london EC4Y 0HP
21 Jun 1995 288 New secretary appointed
21 Jun 1995 288 New director appointed
19 Apr 1995 NEWINC Incorporation