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BENHAM BUILDING SERVICES (MBP) LIMITED

Company number 00189817

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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)
22 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Apr 1993 288 Director resigned
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05 Apr 1993 MEM/ARTS Memorandum and Articles of Association
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05 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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15 Mar 1993 AA Full accounts made up to 31 March 1992
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10 Mar 1993 363x Return made up to 06/03/93; full list of members
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31 Jan 1993 287 Registered office changed on 31/01/93 from: bimec house 43 elmdon trading estate bickenhill lane birmingham B37 7HE
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Request DocumentRegistered office changed on 31/01/93 from: bimec house 43 elmdon trading estate bickenhill lane birmingham B37 7HE
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1993 288 Director resigned
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07 Jan 1993 395 Particulars of mortgage/charge
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23 Dec 1992 AUD Auditor's resignation
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06 Oct 1992 403a Declaration of satisfaction of mortgage/charge
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25 Sep 1992 288 Director resigned
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27 Aug 1992 288 Director resigned
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26 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
26 Mar 1992 288 Director resigned
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10 Mar 1992 363x Return made up to 06/03/92; full list of members
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05 Feb 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
17 Jun 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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13 Jun 1991 AUD Auditor's resignation
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10 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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10 May 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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02 Apr 1991 288 New director appointed
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