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BELLS FOOD GROUP LIMITED

Company number SC045567

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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)
21 Jul 2002 363s Return made up to 25/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 2002 AA Group of companies' accounts made up to 31 March 2002
29 Jan 2002 AA Group of companies' accounts made up to 31 March 2001
05 Nov 2001 AUD Auditor's resignation
20 Jul 2001 363s Return made up to 25/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jul 2001 MEM/ARTS Memorandum and Articles of Association
09 Jul 2001 88(2)R Ad 23/10/00--------- £ si 600000@1=600000 £ ic 486100/1086100
09 Jul 2001 123 Nc inc already adjusted 23/10/00
09 Jul 2001 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.
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09 Jul 2001 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.
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09 Jul 2001 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.
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09 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2000 363s Return made up to 25/06/00; full list of members
12 Jul 2000 AA Full group accounts made up to 31 March 2000
02 May 2000 122 S-div 23/03/00
25 Apr 2000 123 Nc inc already adjusted 23/03/00
25 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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25 Apr 2000 RESOLUTIONS Resolutions
  • WRES10 ‐ Written 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
25 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
12 Apr 2000 288b Director resigned
29 Mar 2000 169 £ sr 138666@1 31/03/97
26 Jan 2000 88(2)R Ad 28/04/98--------- £ si 4994@1
26 Jan 2000 88(2)R Ad 25/03/99--------- £ si 8672@1
26 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Jan 2000 MEM/ARTS Memorandum and Articles of Association