Advanced company searchLink opens in new window

BELL MARINE (UNDERWRITING AGENCIES) LIMITED

Company number 03289249

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Sep 2004 AA Accounts made up to 31 December 2003
08 Dec 2003 363s Return made up to 09/12/03; full list of members
30 Sep 2003 363s Return made up to 09/12/02; full list of members
14 Jan 2003 AA Accounts made up to 31 December 2002
31 May 2002 363s Return made up to 09/12/01; full list of members
31 May 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
31 May 2002 AA Accounts made up to 31 December 2001
05 Apr 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
05 Apr 2001 AA Accounts made up to 31 December 2000
01 Feb 2001 363s Return made up to 09/12/00; full list of members
25 Sep 2000 AA Accounts made up to 31 December 1999
25 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Jan 2000 363s Return made up to 09/12/99; full list of members
22 Oct 1999 AA Accounts made up to 31 December 1998
10 Dec 1998 363s Return made up to 09/12/98; no change of members
27 Oct 1998 AA Accounts made up to 31 December 1997
27 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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
23 Jan 1998 363s Return made up to 09/12/97; full list of members
15 Dec 1996 288b Director resigned
15 Dec 1996 288b Secretary resigned
15 Dec 1996 288a New director appointed
15 Dec 1996 288a New secretary appointed;new director appointed
15 Dec 1996 287 Registered office changed on 15/12/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
09 Dec 1996 NEWINC Incorporation