OLD BEBL LIMITED
Company number 05257605 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 11 Jan 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Dec 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Jun 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 14 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN ANTHONY GERSHINSON / 01/10/2009 | View document |
| 14 Dec 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 14 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB | View document |
| 14 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 1 Jul 2009 | REGISTERED OFFICE CHANGED ON 01/07/2009 FROM KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX | View document |
| 11 May 2009 | REGISTERED OFFICE CHANGED ON 11/05/2009 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON RUSK | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BERNARD PHILIP KLUG LOGGED FORM | View document |
| 13 Jan 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON RUSK / 08/01/2009 | View document |
| 1 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 22 Oct 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 17 Dec 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 3 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2007 | COMPANY NAME CHANGED CLEARBANK LIMITED CERTIFICATE ISSUED ON 13/06/07 | View document |
| 23 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 27 Oct 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 5 Oct 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 21 Sep 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Sep 2006 | 155(6)A | View document |
| 21 Sep 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Sep 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Sep 2006 | Resolutions | View document |
| 21 Sep 2006 | Resolutions | View document |
| 15 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | COMPANY NAME CHANGED BUSINESS ENVIRONMENT BOW LANE LI MITED CERTIFICATE ISSUED ON 15/09/06 | View document |
| 15 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Mar 2006 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2005 | COMPANY NAME CHANGED RAVENCAP (NO.2) LIMITED CERTIFICATE ISSUED ON 11/11/05 | View document |
| 27 Sep 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Sep 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 277 GREEN LANES LONDON N13 7XS | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | SECRETARY RESIGNED | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2005 | DIRECTOR RESIGNED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 8/10 STAMFORD HILL LONDON N16 6XZ | View document |
| 15 Feb 2005 | SECRETARY RESIGNED | View document |
| 12 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |