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BELL & ASSOCIATES LIMITED

Company number SC442582

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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)
10 Mar 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100
17 Aug 2015 SH10 Particulars of variation of rights attached to shares
17 Aug 2015 SH08 Change of share class name or designation
17 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Authorsing potential conflicts of interest for the purposes of section 175 of the 2006 act 14/08/2015
14 Aug 2015 AP01 Appointment of Mr Jack Caro Haynie as a director on 14 August 2015
19 May 2015 AA Total exemption small company accounts made up to 28 February 2015
09 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
07 Jul 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-22
  • GBP 100
20 Feb 2013 CERTNM Company name changed gjbl LIMITED\certificate issued on 20/02/13
  • RES15 ‐ Change company name resolution on 2013-02-20
  • NM01 ‐ Change of name by resolution
12 Feb 2013 NEWINC Incorporation