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BELLUX UK LIMITED

Company number 04993998

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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 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2006 363a Return made up to 12/12/05; full list of members
13 Dec 2005 AA Full accounts made up to 31 December 2004
28 Jan 2005 363s Return made up to 12/12/04; full list of members
20 Nov 2004 403a Declaration of satisfaction of mortgage/charge
14 Jun 2004 288b Director resigned
14 Jun 2004 288a New director appointed
08 Jan 2004 88(2)R Ad 17/12/03--------- eur si 142000000@1=142000000 eur ic 100/142000100
06 Jan 2004 395 Particulars of mortgage/charge
23 Dec 2003 155(6)a Declaration of assistance for shares acquisition
12 Dec 2003 NEWINC Incorporation