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BELFIELD FURNISHINGS LIMITED

Company number 04416650

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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 Sep 2002	88(2)R	Ad 12/08/02--------- £ si 2950@1=2950 £ ic 1/2951	View PDF Ad 12/08/02--------- £ si 2950@1=2950 £ ic 1/2951 - link opens in a new window - 2 pages (2 pages)
09 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Converting shares 12/08/02 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
09 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
09 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
09 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
09 Sep 2002	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 - 24 pages (24 pages)
09 Sep 2002	123	£ nc 1000/10900 12/08/02	View PDF £ nc 1000/10900 12/08/02 - link opens in a new window - 2 pages (2 pages)
09 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
09 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
28 Jun 2002	CERTNM	Company name changed castlegate 224 LIMITED\certificate issued on 28/06/02	View PDF Company name changed castlegate 224 LIMITED\certificate issued on 28/06/02 - link opens in a new window - 2 pages (2 pages)
28 Jun 2002	287	Registered office changed on 28/06/02 from: 44 castle gate, nottingham, nottinghamshire NG1 7BJ	View PDF Registered office changed on 28/06/02 from: 44 castle gate, nottingham, nottinghamshire NG1 7BJ - link opens in a new window - 1 page (1 page)
28 Jun 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Jun 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Apr 2002	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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