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BELL & CLEAVE LIMITED

Company number 03737045

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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)
28 Mar 2001 AA Full accounts made up to 31 March 2000
30 Mar 2000 288a New director appointed
30 Mar 2000 363a Return made up to 19/03/00; full list of members
01 Feb 2000 SA Statement of affairs
01 Feb 2000 88(2)P Ad 01/10/99--------- £ si 600000@1=600000 £ ic 2/600002
01 Feb 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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01 Feb 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
17 Sep 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Sep 1999 123 £ nc 1000/1000000 07/09/99
08 Apr 1999 288a New director appointed
08 Apr 1999 288a New secretary appointed
08 Apr 1999 288b Secretary resigned
08 Apr 1999 288b Director resigned
19 Mar 1999 NEWINC Incorporation