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A-BELCO PROPERTY LIMITED

Company number 03802356

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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)
09 Apr 2003 88(2)R Ad 29/05/02--------- £ si 1724900@.001=1724 £ ic 20/1744
07 Apr 2003 288b Director resigned
04 Apr 2003 288a New director appointed
27 Feb 2003 AUD Auditor's resignation
06 Feb 2003 AA Full accounts made up to 31 March 2002
07 Jan 2003 288a New director appointed
15 Oct 2002 288b Secretary resigned;director resigned
15 Oct 2002 288b Director resigned
06 Oct 2002 288a New secretary appointed;new director appointed
06 Jul 2002 122 S-div 29/05/02
06 Jul 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2002 288a New director appointed
26 Jun 2002 288b Director resigned
09 May 2002 363s Return made up to 31/03/02; full list of members
08 Jan 2002 CERTNM Company name changed bals property LIMITED\certificate issued on 08/01/02
09 Oct 2001 395 Particulars of mortgage/charge
09 Oct 2001 395 Particulars of mortgage/charge
09 Oct 2001 395 Particulars of mortgage/charge
03 Oct 2001 AA Full accounts made up to 31 March 2001
25 Jun 2001 363s Return made up to 20/06/01; full list of members
23 May 2001 363s Return made up to 31/03/01; full list of members
05 Jul 2000 363s Return made up to 30/06/00; full list of members
27 Jun 2000 AA Full accounts made up to 31 March 2000