BELLHIRE LIMITED

Company number 03926446

Date	Type	Description	View / Download
19 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2000	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Jul 2000	MAR	Re-registration of Memorandum and Articles	(12 pages)
06 Jul 2000	AUDR	Auditor's report	(1 page)
06 Jul 2000	AUDS	Auditor's statement	(1 page)
06 Jul 2000	43(3)	Application for reregistration from private to PLC	(1 page)
06 Jul 2000	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
06 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	288b	Secretary resigned	(1 page)
06 Jul 2000	288a	New director appointed	(2 pages)
06 Jul 2000	88(2)R	Ad 01/06/00--------- £ si 49000@1=49000 £ ic 1000/50000	(2 pages)
06 Jul 2000	88(2)R	Ad 28/04/00--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
06 Jul 2000	123	£ nc 1000/50000 01/06/00	(2 pages)
02 Jun 2000	BS	Balance Sheet	(1 page)
14 Apr 2000	MA	Memorandum and Articles of Association	(9 pages)
07 Apr 2000	CERTNM	Company name changed quicktimes LIMITED\certificate issued on 10/04/00	(2 pages)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	287	Registered office changed on 07/04/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
03 Apr 2000	288b	Secretary resigned	(1 page)
03 Apr 2000	288b	Director resigned	(1 page)
15 Feb 2000	NEWINC	Incorporation	(13 pages)