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BELL MARITIME LIMITED

Company number 03415763

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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)
12 Jan 1999 288a New secretary appointed
12 Jan 1999 AA Accounts for a small company made up to 31 August 1998
12 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Aug 1998 288a New director appointed
21 Aug 1998 288b Director resigned
02 Nov 1997 288b Director resigned
23 Oct 1997 288a New director appointed
21 Oct 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Oct 1997 123 £ nc 1000/2000 16/10/97
21 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
06 Aug 1997 NEWINC Incorporation