BELHAVEN FINANCE LIMITED

Company number SC148148

Date	Type	Description	View / Download
21 Nov 1995	AUD	Auditor's resignation	(2 pages)
06 Sep 1995	363s	Return made up to 08/08/95; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Aug 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Aug 1995	AA	Full accounts made up to 2 April 1995	(11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(24 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(8 pages)
18 Aug 1994	363s	Return made up to 08/08/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Feb 1994	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	CERTNM	Company name changed place d'or 347 LIMITED\certificate issued on 04/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Feb 1994	CERTNM	Company name changed\certificate issued on 03/02/94	(2 pages)
01 Feb 1994	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
01 Feb 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	287	Registered office changed on 19/01/94 from: 7/9 king street aberdeen AB2 3AA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1994	155(6)a	Declaration of assistance for shares acquisition This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
31 Dec 1993	410(Scot)	Partic of mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1993	NEWINC	Incorporation	(14 pages)