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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)
15 May 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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15 May 2000 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.
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15 May 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 May 2000 122 Div 13/03/00
15 May 2000 123 £ nc 100/500000 31/03/00
08 Apr 2000 395 Particulars of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
23 Mar 2000 395 Particulars of mortgage/charge
24 Aug 1999 288a New director appointed
24 Aug 1999 288a New secretary appointed;new director appointed
24 Aug 1999 288b Secretary resigned;director resigned
24 Aug 1999 288b Director resigned
24 Aug 1999 225 Accounting reference date shortened from 31/07/00 to 31/03/00
24 Aug 1999 287 Registered office changed on 24/08/99 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
23 Aug 1999 CERTNM Company name changed sandco 632 LIMITED\certificate issued on 24/08/99
07 Jul 1999 NEWINC Incorporation