0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

B RESOLUTIONS 2003 LIMITED

Learn more about B RESOLUTIONS 2003 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ERNST & YOUNG CLOTH HALL COURT, 14 KING STREET LEEDS, WEST YORKSHIRE, LS1 2JN

B RESOLUTIONS 2003 LIMITED on the map

Company type: Private Limited Company
Company number: 00461988
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1948.12.06
dissolution date: 2006.10.31
last member list: 2002.10.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2954 - Manufacture for textile, apparel & leather

Previous names:

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2001.01.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.10.15
documents available: 1

Mortgages:

EURO SALES FINANCE PLC
DEBENTURE - Outstanding on 2000.01.25 Receiver Appointed

List of company documents:

buy all documents
Find out more information about B RESOLUTIONS 2003 LIMITED. Our website makes it possible to view other available documents related to B RESOLUTIONS 2003 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.10.31
£2.95
Add to cart
FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.18
£2.95
Add to cart
RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2006.02.07
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2006.02.07
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2005.04.22
£2.95
Add to cart
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2004.04.02
£2.95
Add to cart
CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 3.4
Date: 2003.06.18
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: MISC
Date: 2003.05.14
£2.95
Add to cart
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 2003.05.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/03/03 FROM:, BELLOW HOUSE, ELLERBY LANE, LEEDS, W.YORKSHIRE LS9 8LE
Form type: 287
Date: 2003.03.11
£2.95
Add to cart
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 2003.03.04
£2.95
Add to cart
COMPANY NAME CHANGED, BELLOW MACHINE COMPANY LIMITED, CERTIFICATE ISSUED ON 03/03/03
Form type: CERTNM
Date: 2003.03.03
£2.95
Add to cart
RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.29
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.14
£2.95
Add to cart
RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.09
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.08
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.04.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.13
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/01/00
Form type: 244
Date: 2000.11.28
£2.95
Add to cart
RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.05
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.02.06
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.25
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00
Form type: 225
Date: 2000.01.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.29
£2.95
Add to cart
RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
Child documents:
Document type: ANNOTATION
Date: 1999.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
DELIVERY EXT'D 3 MTH 31/12/98
Form type: 244
Date: 1999.11.02
£2.95
Add to cart
RETURN MADE UP TO 15/10/98; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1999.08.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.02
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
Add to cart
RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.09
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.06
£2.95
Add to cart
RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.15
£2.95
Add to cart
RETURN MADE UP TO 15/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.27
Child documents:
Document type: ANNOTATION
Date: 1995.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL GROUP ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.24

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

NIGEL JOHN LACEY (dissolve)
Secretary, 1999.07.01 - 2006.10.31
4 GLEN RISE BAILDON , SHIPLEY
BD17 5DD, WEST YORKSHIRE
STEPHEN JEREMY BELLOW (dissolve)
Director, COMPANY DIRECTOR, 1999.12.10 - 2006.10.31
THE OVAL 25 BRACKEN PARK SCARCROFT , LEEDS
LS14 3HZ, WEST YORKSHIRE
DEREK COTTLE (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2006.10.31
VILLA 521 BARSHAA NAD SHABIB , PO BOX 17586
DUBAI
UAE
ANDREW JOHNSTONE GARDINER (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2006.10.31
8 FARM LODGE DRIVE GREENISLAND , CARRICKFERGUS
BT38 8XN, COUNTY ANTRIM
MALCOLM DONALD PRICE (dissolve)
Director, COMPANY DIRECTOR, 2002.01.01 - 2006.10.31
112 HOOK ROAD , GOOLE
DN14 5JY, NORTH HUMBERSIDE
COLIN PINDER (dissolve)
Secretary, 1991.10.15 - 1998.01.31
3 OLICANA PARK , ILKLEY
LS29 0AW, WEST YORKSHIRE
JOHN WILLIAM ROBINSON (dissolve)
Secretary, FINANCE DIRECTOR, 1998.02.16 - 1999.06.30
1 WESTMOOR CLOSE BAILDON , SHIPLEY
BD17 5HP, WEST YORKSHIRE
MARSHALL LIONEL BELLOW (dissolve)
Director, CO DIRECTOR, 1991.10.15 - 1993.12.31
TRAYLEE 15 SANDMOOR AVENUE , LEEDS
LS17 7DW, WEST YORKSHIRE
IRWIN NORMAN BELLWIN (dissolve)
Director, CONSULTANT, 2000.02.01 - 2001.02.11
WOODSIDE LODGE LING LANE SCARCROFT , LEEDS
LS14 3HX, WEST YORKSHIRE
DAVID JAMES CALLOW (dissolve)
Director, EXPORT SALES DIRECTOR, 1996.05.01 - 2001.04.25
PO BOX 17586 , DUBAI
UAE
LIONEL JAMES LEONARD COCKAYNE (dissolve)
Director, CO DIRECTOR, 1991.10.15 - 1997.12.31
37 PHEASANT WALK HIGH LEGH , KNUTSFORD
WA16 6QA, CHESHIRE
WERNER CONRAD (dissolve)
Director, CO DIRECTOR, 1991.10.15 - 1992.10.30
1M GRUNDBIRNGARTEN 1 6750 KAISERSLAUTERN 32 ,
GERMANY
ANDREW JOHNSTONE GARDINER (dissolve)
Director, COMPANY DIRECTOR, 1996.05.01 - 2001.04.25
8 FARM LODGE DRIVE GREENISLAND , CARRICKFERGUS
BT38 8XN, COUNTY ANTRIM
ADRIAN GRANT GORDON (dissolve)
Director, CO DIRECTOR, 1991.10.15 - 1997.09.22
25 TEMPLE GARDENS , DUBLIN
IRISH, EIRE
NORBERT OBRY (dissolve)
Director, CO DIRECTOR, 1991.10.15 - 1996.05.01
EDGAR-ANSTETT STRASSE 6781 MERZALBEN ,
GERMANY
THOMAS WILLIAM PIGG (dissolve)
Director, CHIREF FINANCIAL OFFICER, 1995.06.26 - 1996.08.31
HOELDERLINSTRABE 13A KAISERSLAUTEN RHEINLAND-PFALZ 67661 , GERMANY
FOREIGN
COLIN PINDER (dissolve)
Director, CO DIRECTOR, 1991.10.15 - 1998.01.31
3 OLICANA PARK , ILKLEY
LS29 0AW, WEST YORKSHIRE
MALCOLM DONALD PRICE (dissolve)
Director, MARKETING DIRECTOR, 1994.11.01 - 1998.12.31
112 HOOK ROAD , GOOLE
DN14 5JY, NORTH HUMBERSIDE
BRIAN ROBINSON (dissolve)
Director, COMPANY DIRECTOR, 1996.06.01 - 1997.05.31
7 ACLE BURN , NEWTON AYCLIFFE
DL5 4XB, COUNTY DURHAM
JOHN WILLIAM ROBINSON (dissolve)
Director, FINANCE DIRECTOR, 1998.02.16 - 1999.06.30
1 WESTMOOR CLOSE BAILDON , SHIPLEY
BD17 5HP, WEST YORKSHIRE
HOLGER STEER (dissolve)
Director, 1999.05.01 - 1999.06.30
17 LOERIE PARK CAEFRON AVENUE , WESTVILLE/DURBAN
3630, KWA ZULU NATAL
SOUTH AFRICA
MICHAEL JOHN STONE (dissolve)
Director, CO DIRECTOR, 1991.10.15 - 1999.07.31
1 ELMETE AVENUE , LEEDS
LS8 2JX, WEST YORKSHIRE
GOERTHWILHELM TEWAAG (dissolve)
Director, HEAD OF FINANCING/CONTROLLING, 1994.01.01 - 1995.05.31
SCHULSTRASSE 64 HERMESKEIL , RHEINLAND-PFALZ
54411
GERMANY

Companies near to B RESOLUTIONS 2003 ltd.

Information about the Private Limited Company B RESOLUTIONS 2003 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data