- Company Overview for BEL INTEGRATED MODULES LTD (03119994)
- Filing history for BEL INTEGRATED MODULES LTD (03119994)
- People for BEL INTEGRATED MODULES LTD (03119994)
- Charges for BEL INTEGRATED MODULES LTD (03119994)
- More for BEL INTEGRATED MODULES LTD (03119994)
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) |
---|---|---|---|
06 May 1998 | AA | Accounts for a small company made up to 31 December 1997 | |
20 Nov 1997 | 363s | Return made up to 31/10/97; no change of members | |
29 Aug 1997 | AA | Accounts for a small company made up to 31 December 1996 | |
27 Jan 1997 | 287 | Registered office changed on 27/01/97 from: hill house 1 little new street london EC4A 3TR | |
12 Nov 1996 | 123 | £ nc 20000/39000 17/01/96 | |
12 Nov 1996 | 363a | Return made up to 31/10/96; full list of members | |
25 Oct 1996 | 395 | Particulars of mortgage/charge | |
28 Apr 1996 | 88(2)R | Ad 17/01/96--------- £ si 9998@1=9998 £ ic 2/10000 | |
28 Apr 1996 | 224 | Accounting reference date notified as 31/12 | |
28 Apr 1996 | RESOLUTIONS |
Resolutions
|
|
28 Apr 1996 | 288 | Secretary resigned | |
28 Apr 1996 | 288 | Director resigned | |
28 Apr 1996 | 288 | New secretary appointed;new director appointed | |
28 Apr 1996 | 288 | New director appointed | |
15 Jan 1996 | CERTNM | Company name changed tekmet LIMITED\certificate issued on 16/01/96 | |
31 Oct 1995 | NEWINC | Incorporation |