BELLINO INTERNATIONAL LIMITED filing history - Find and update company information - GOV.UK

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BELLINO INTERNATIONAL LIMITED

Company number 02995229

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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)
29 Jan 1996	288	Secretary resigned;new secretary appointed;new director appointed	View PDF Secretary resigned;new secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
29 Jan 1996	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
29 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
17 Jan 1996	225(1)	Accounting reference date shortened from 30/04 to 31/12	View PDF Accounting reference date shortened from 30/04 to 31/12 - link opens in a new window - 1 page (1 page)
13 Dec 1995	363s	Return made up to 28/11/95; full list of members	View PDF Return made up to 28/11/95; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 1995	288	Secretary resigned;director resigned;new director appointed	View PDF Secretary resigned;director resigned;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Aug 1995	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
23 Aug 1995	287	Registered office changed on 23/08/95 from: 17 witney way boldon business park boldon tyne & wear NE35 9PE	View PDF Registered office changed on 23/08/95 from: 17 witney way boldon business park boldon tyne & wear NE35 9PE - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 10 pages (10 pages)
08 Dec 1994	288	Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
08 Dec 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 DocumentDirector resigned;new director appointed
08 Dec 1994	287	Registered office changed on 08/12/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 08/12/94 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
28 Nov 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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