BELL TRUCKS (HOLDINGS) LIMITED

Company number 05900590

Date	Type	Description	View / Download
02 Oct 2009	288a	Director appointed james bell	(1 page)
01 Oct 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
01 Oct 2009	288b	Appointment terminated director james bell	(1 page)
30 Sep 2009	288a	Director appointed trevor mark simmons	(1 page)
30 Sep 2009	288a	Director appointed james bell	(1 page)
21 Sep 2009	88(2)	Ad 15/12/08\gbp si 5200@1=5200\gbp ic 200/5400\	(2 pages)
18 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
18 Dec 2008	88(2)	Capitals not rolled up	(2 pages)
20 Aug 2008	363a	Return made up to 09/08/08; full list of members	(3 pages)
06 Jun 2008	AA	Group of companies' accounts made up to 31 December 2007	(28 pages)
07 May 2008	225	Accounting reference date extended from 31/08/2007 to 31/12/2007	(1 page)
21 Nov 2007	123	Nc inc already adjusted 12/12/06	(2 pages)
21 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Sep 2007	363a	Return made up to 09/08/07; full list of members	(3 pages)
12 Sep 2007	123	£ nc 175/200 31/12/06	(2 pages)
20 Dec 2006	CERTNM	Company name changed sandco 1002 LIMITED\certificate issued on 20/12/06	(2 pages)
13 Dec 2006	88(2)R	Ad 08/12/06--------- £ si 174@1=174 £ ic 1/175	(2 pages)
13 Dec 2006	123	Nc inc already adjusted 08/12/06	(2 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Dec 2006	287	Registered office changed on 13/12/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Secretary resigned	(1 page)

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