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33 BELSIZE PARK LIMITED

Company number 03326496

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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)
25 Mar 1999 288b Director resigned
19 Mar 1999 288a New secretary appointed
19 Mar 1999 288b Secretary resigned
05 Feb 1999 AA Full accounts made up to 30 September 1998
28 Jan 1999 363s Return made up to 15/01/99; no change of members
03 Jul 1998 AA Full accounts made up to 30 September 1997
03 Jul 1998 288a New director appointed
16 Feb 1998 363s Return made up to 31/01/98; full list of members
26 Jan 1998 288a New director appointed
27 Nov 1997 225 Accounting reference date shortened from 28/02/98 to 30/09/97
22 Aug 1997 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 DocumentResolutions
22 Aug 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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
22 Aug 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Aug 1997 123 £ nc 7/100 17/07/97
06 Apr 1997 288a New secretary appointed
06 Apr 1997 288a New director appointed
06 Apr 1997 288b Secretary resigned
06 Apr 1997 288b Director resigned
25 Feb 1997 NEWINC Incorporation