BELLHOUSE ENERGY LIMITED

Company number 03466081

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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)
07 Jul 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
15 Feb 2000 287 Registered office changed on 15/02/00 from: 20-22 queen street mayfair london W1X 7PJ
14 Dec 1999 363s Return made up to 14/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Aug 1999 288a New director appointed
16 Jul 1999 AUD Auditor's resignation
14 Jul 1999 395 Particulars of mortgage/charge
14 Jul 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
14 Jul 1999 288b Director resigned
14 Jul 1999 288b Secretary resigned;director resigned
14 Jul 1999 288a New director appointed
14 Jul 1999 288a New secretary appointed;new director appointed
13 Jul 1999 AA Full accounts made up to 31 March 1999
22 Jun 1999 288a New secretary appointed
21 Jun 1999 288b Secretary resigned
25 Feb 1999 363s Return made up to 14/11/98; full list of members; amend
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13 Nov 1998 363s Return made up to 14/11/98; full list of members
22 Oct 1998 88(2)R Ad 14/10/98--------- £ si 9999@1=9999 £ ic 1/10000
22 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1998 123 £ nc 1000/10000 14/10/98
01 Oct 1998 395 Particulars of mortgage/charge
01 Dec 1997 288a New director appointed
25 Nov 1997 288b Secretary resigned
25 Nov 1997 288b Director resigned
21 Nov 1997 288a New secretary appointed
21 Nov 1997 288a New director appointed