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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)
27 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
12 Dec 1990 MEM/ARTS Memorandum and Articles of Association
11 Dec 1990 419a(Scot) Dec mort/charge 13985
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Request DocumentDec mort/charge 13985
28 Nov 1990 CERTNM Company name changed kirriemuir gingerbread LIMITED\certificate issued on 29/11/90
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Request DocumentCompany name changed kirriemuir gingerbread LIMITED\certificate issued on 29/11/90
28 Nov 1990 CERTNM Company name changed\certificate issued on 28/11/90
23 Nov 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
15 Nov 1990 MEM/ARTS Memorandum and Articles of Association
28 Oct 1990 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
28 Oct 1990 363 Return made up to 10/10/90; full list of members
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Request DocumentReturn made up to 10/10/90; full list of members
17 Oct 1990 88(2)P Ad 02/07/90--------- £ si 550000@1=550000 £ ic 200000/750000
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Request DocumentAd 02/07/90--------- £ si 550000@1=550000 £ ic 200000/750000
10 Aug 1990 123 Nc inc already adjusted 02/07/90
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Request DocumentNc inc already adjusted 02/07/90
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
20 Nov 1989 AA Accounts for a small company made up to 31 March 1989
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Request DocumentAccounts for a small company made up to 31 March 1989
20 Nov 1989 363 Return made up to 28/04/89; full list of members
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Request DocumentReturn made up to 28/04/89; full list of members
16 Jan 1989 AA Accounts for a small company made up to 31 March 1988
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Request DocumentAccounts for a small company made up to 31 March 1988
16 Jan 1989 363 Return made up to 28/04/88; full list of members
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Request DocumentReturn made up to 28/04/88; full list of members
04 Dec 1987 MISC 88(3) 50000X£1 160387
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Request Document88(3) 50000X£1 160387
04 Dec 1987 MISC 88(3) 140000X£1
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Request Document88(3) 140000X£1
04 Dec 1987 MISC 88(2) 140000X£1 160387
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Request Document88(2) 140000X£1 160387
17 Nov 1987 AA Accounts for a small company made up to 31 March 1987
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Request DocumentAccounts for a small company made up to 31 March 1987
17 Nov 1987 363 Return made up to 31/03/87; full list of members
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Request DocumentReturn made up to 31/03/87; full list of members
08 Oct 1987 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Feb 1987 287 Registered office changed on 09/02/87 from: 30/32 wilson place nerston east kilbride lanarkshire
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Request DocumentRegistered office changed on 09/02/87 from: 30/32 wilson place nerston east kilbride lanarkshire
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987