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BELRON FINANCE LIMITED

Company number 03845434

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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)
13 Jul 2001 AA Full accounts made up to 31 December 2000
02 Apr 2001 288a New director appointed
29 Mar 2001 CERTNM Company name changed dibelco U.K. LIMITED\certificate issued on 29/03/01
06 Nov 2000 363s Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Jun 2000 288a New director appointed
06 Jun 2000 MEM/ARTS Memorandum and Articles of Association
28 Apr 2000 288b Director resigned
20 Apr 2000 288b Director resigned
20 Apr 2000 288b Director resigned
27 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New secretary appointed
17 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
17 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jan 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
17 Jan 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
17 Jan 2000 88(2)R Ad 16/12/99--------- £ si 50416735@1=50416735 £ ic 6670300/57087035
17 Jan 2000 123 £ nc 6671000/66670000 16/12/99
17 Jan 2000 88(2)R Ad 15/12/99--------- £ si 100@1=100 £ ic 6670200/6670300
17 Jan 2000 88(2)R Ad 01/12/99--------- £ si 100@1=100 £ ic 6670100/6670200
17 Jan 2000 88(2)R Ad 01/12/99--------- £ si 100@66700=6670000 £ ic 100/6670100
17 Jan 2000 123 £ nc 100/6671000 01/12/99
30 Dec 1999 288b Director resigned