BELLFLEX LIMITED — Filings & Documents (34)
(E)Return of final meeting
1997-07-03 · Other
(E)Final statement of accounts
1997-07-03 · Other
(E)Special resolution
1997-07-03 · Other
(E)Memorandum of satisfaction
1997-01-28 · Memorandum & Articles
(E)Notice of appointment of liquidators
1996-12-31 · Other
(E)Special resolution
1996-12-31 · Other
(E)Declaration of solvency
1996-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)FIB - Return of allotments
1996-08-09 · Other
(E)Ordinary resolution
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-19 · Director/Secretary Change
(E)Annual return
1996-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-23 · Director/Secretary Change
(E)Annual return
1995-01-20 · Annual Return
(E)Memorandum of satisfaction
1994-03-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-24 · Other
(E)Certificate of Registration of Charge
1993-12-24 · Charges
(E)Annual return
1993-10-28 · Annual Return
(E)Ordinary resolution
1993-07-30 · Other
(E)FIB - Return of allotments
1993-07-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-07 · Other
(E)Certificate of Registration of Charge
1992-10-07 · Charges
(E)Annual return
1992-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1992-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-02-23 · Other
(E)Memorandum & Articles of Association
1990-12-21 · Memorandum & Articles
(E)Statutory Declaration
1990-12-21 · Other
Certificate of Incorporation
1990-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-07-03 | |
| (E)Final statement of accounts | Other | 1997-07-03 | |
| (E)Special resolution | Other | 1997-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-28 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-31 | |
| (E)Special resolution | Other | 1996-12-31 | |
| (E)Declaration of solvency | Other | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)FIB - Return of allotments | Other | 1996-08-09 | |
| (E)Ordinary resolution | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-19 | |
| (E)Annual return | Annual Return | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-23 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-24 | |
| (E)Annual return | Annual Return | 1993-10-28 | |
| (E)Ordinary resolution | Other | 1993-07-30 | |
| (E)FIB - Return of allotments | Other | 1993-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-07 | |
| (E)Annual return | Annual Return | 1992-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-21 | |
| (E)Statutory Declaration | Other | 1990-12-21 | |
| Certificate of Incorporation | Incorporation | 1990-12-21 |
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