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BELLEVUE CASH AND CARRY LIMITED

Company number SC046528

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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)
17 Feb 1999 AA Accounts made up to 1 April 1998
12 Jan 1999 363s Return made up to 29/11/98; full list of members
06 Apr 1998 288a New secretary appointed
06 Apr 1998 288a New director appointed
06 Apr 1998 288a New director appointed
06 Apr 1998 288a New director appointed
06 Apr 1998 288a New director appointed
23 Mar 1998 123 Nc inc already adjusted 16/03/98
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 Mar 1998 288b Secretary resigned
18 Mar 1998 288b Director resigned
18 Mar 1998 88(2)R Ad 16/03/98--------- £ si 63000@1=63000 £ ic 7000/70000
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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18 Mar 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
18 Mar 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
11 Mar 1998 288b Director resigned
09 Jan 1998 AA Accounts made up to 1 April 1997
29 Dec 1997 363s Return made up to 29/11/97; full list of members
30 Dec 1996 363s Return made up to 29/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1996 AA Accounts made up to 1 April 1996