BELATON LIMITED

Company number 03189780

Date	Type	Description	View / Download
27 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
14 May 2001	363a	Return made up to 23/04/01; full list of members	(6 pages)
14 May 2001	288c	Director's particulars changed	(1 page)
19 Apr 2001	287	Registered office changed on 19/04/01 from: 1 lumley street mayfair london W1Y 2NB	(1 page)
28 Feb 2001	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2000	288b	Director resigned	(1 page)
04 Sep 2000	AA	Full accounts made up to 30 April 2000	(13 pages)
23 Jun 2000	363a	Return made up to 23/04/00; full list of members	(5 pages)
14 Feb 2000	AA	Full accounts made up to 30 April 1999	(13 pages)
24 Nov 1999	88(2)R	Ad 06/09/99--------- £ si 4800@1=4800 £ ic 200/5000	(2 pages)
24 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
24 Nov 1999	123	£ nc 200/5000 06/09/99	(1 page)
26 May 1999	363a	Return made up to 23/04/99; full list of members	(5 pages)
02 Feb 1999	AA	Full accounts made up to 30 April 1998	(12 pages)
30 Sep 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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 Document
30 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
30 Sep 1998	288b	Secretary resigned	(1 page)
30 Sep 1998	88(2)R	Ad 12/08/98--------- £ si 100@1=100 £ ic 100/200	(2 pages)
30 Sep 1998	123	£ nc 100/200 12/08/98	(1 page)
30 Sep 1998	288a	New secretary appointed	(2 pages)
30 Sep 1998	287	Registered office changed on 30/09/98 from: 22 king george avenue london E16 3HP	(1 page)
18 May 1998	AA	Full accounts made up to 30 April 1997	(10 pages)
23 Apr 1998	363s	Return made up to 20/04/98; full list of members	(6 pages)