BENTHAM & HOLROYD LIMITED

Company number 00185672

Date	Type	Description	View / Download
25 Jan 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
27 May 1999	363s	Return made up to 26/04/99; full list of members	(6 pages)
18 Feb 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
14 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
27 May 1998	363s	Return made up to 26/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(6 pages)
02 Nov 1997	AUD	Auditor's resignation	(1 page)
31 Jul 1997	169	£ ic 3002/1501 10/07/97 £ sr 1501@1=1501	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
21 Jul 1997	288b	Director resigned	(1 page)
18 Jul 1997	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	(2 pages)
18 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
18 Jul 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
17 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
17 Jun 1997	AA	Accounts for a small company made up to 30 September 1996	(8 pages)
08 May 1997	363s	Return made up to 26/04/97; no change of members	(6 pages)
01 Jul 1996	AA	Accounts for a small company made up to 30 September 1995	(8 pages)
22 May 1996	363s	Return made up to 26/04/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Mar 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
26 Jun 1995	363s	Return made up to 26/04/95; no change of members	(6 pages)
21 Mar 1995	AA	Accounts for a small company made up to 30 September 1994	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(33 pages)
20 Jun 1994	363s	Return made up to 26/04/94; no change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jun 1994	AA	Accounts for a small company made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document