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BEL INTEGRATED MODULES LTD

Company number 03119994

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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)
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
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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