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BELL EQUIPMENT UK LIMITED

Company number 03591436

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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)
21 Aug 2006 123 Nc inc already adjusted 28/06/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1800000 28/06/06
21 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2006 363s Return made up to 02/07/06; full list of members
22 Jun 2006 288b Director resigned
25 May 2006 AA Full accounts made up to 31 December 2005
16 Aug 2005 363s Return made up to 02/07/05; full list of members
  • 363(288) ‐ Director resigned
12 Aug 2005 288a New director appointed
19 May 2005 AA Full accounts made up to 31 December 2004
25 Jan 2005 88(2)R Ad 26/11/04--------- £ si 1200000@1=1200000 £ ic 1000000/2200000
20 Jan 2005 395 Particulars of mortgage/charge
05 Jan 2005 123 Nc inc already adjusted 26/11/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES14 ‐ £1200000 inter co loan 26/11/04
05 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Oct 2004 AA Full accounts made up to 31 December 2003
03 Aug 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jun 2004 288a New director appointed
24 Jun 2004 288a New director appointed
14 Oct 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2002 288b Secretary resigned;director resigned