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A-BELCO (HOLDINGS) LIMITED

Company number 04212515

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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 May 2014	AP01	Appointment of Ms Linda Billings as a director	View PDF Appointment of Ms Linda Billings as a director - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 21 pages (21 pages)
13 Jun 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders	View PDF Annual return made up to 8 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 39 pages (39 pages)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
07 Dec 2012	MG01	Duplicate mortgage certificatecharge no:3
06 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
03 Jul 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	View PDF Annual return made up to 8 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 576,485.10	View PDF Statement of capital following an allotment of shares on 24 December 2010 GBP 576,485.10 - link opens in a new window - 4 pages (4 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
28 Oct 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
16 Jun 2011	AR01	Annual return made up to 8 May 2011 with full list of shareholders	View PDF Annual return made up to 8 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 December 2010 GBP 560,884.22	View PDF Statement of capital following an allotment of shares on 24 December 2010 GBP 560,884.22 - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
10 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
22 Sep 2010	TM01	Termination of appointment of Colin Brown as a director	View PDF Termination of appointment of Colin Brown as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	AR01	Annual return made up to 8 May 2010 with full list of shareholders	View PDF Annual return made up to 8 May 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Jun 2010	AP03	Appointment of Mr Brian Irving Trench as a secretary	View PDF Appointment of Mr Brian Irving Trench as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2010	CH01	Director's details changed for Colin Martin Brown on 30 April 2010	View PDF Director's details changed for Colin Martin Brown on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH01	Director's details changed for Mr Brian Irving Trench on 30 April 2010	View PDF Director's details changed for Mr Brian Irving Trench on 30 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	TM01	Termination of appointment of Alan Watson as a director	View PDF Termination of appointment of Alan Watson as a director - link opens in a new window - 1 page (1 page)

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