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BELMONT MANAGEMENT COMPANY LIMITED

Company number 04957262

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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)
03 Nov 2005 123 Nc inc already adjusted 11/02/05
03 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2004 363s Return made up to 07/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 21/12/04
16 Dec 2004 CERTNM Company name changed heritage park apartments LIMITED\certificate issued on 16/12/04
16 Dec 2004 288b Director resigned
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288a New director appointed
16 Dec 2004 288a New secretary appointed
16 Dec 2004 288a New director appointed
07 Nov 2003 NEWINC Incorporation