BENGUELA COVE INVESTMENTS LIMITED

Company number 00321529

Date	Type	Description	View / Download
27 Sep 1999	AA	Full accounts made up to 31 March 1999	(18 pages)
10 Nov 1998	363s	Return made up to 20/10/98; no change of members	(5 pages)
10 Aug 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
12 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
18 Nov 1997	363s	Return made up to 20/10/97; full list of members	(7 pages)
28 Oct 1997	AA	Full accounts made up to 31 March 1997	(16 pages)
09 Dec 1996	AA	Full accounts made up to 31 March 1996	(13 pages)
11 Nov 1996	363s	Return made up to 20/10/96; no change of members	(5 pages)
15 Dec 1995	AA	Full accounts made up to 31 March 1995	(14 pages)
01 Dec 1995	288	Director resigned;new director appointed	(2 pages)
01 Dec 1995	288	New director appointed	(2 pages)
06 Nov 1995	363s	Return made up to 20/10/95; no change of members 363(353) ‐ Location of register of members address changed 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
16 May 1995	CERTNM	Company name changed marlands estates LIMITED\certificate issued on 17/05/95	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(142 pages)
07 Dec 1994	AA	Accounts for a small company made up to 31 March 1994 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
27 Oct 1994	363s	Return made up to 20/10/94; full list of members 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
02 Feb 1994	288	New director 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
25 Jan 1994	288	Director's particulars changed 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
28 Nov 1993	AA	Full accounts made up to 31 March 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
17 Nov 1993	363s	Return made up to 20/10/93; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 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
19 Apr 1993	363s	Return made up to 20/10/92; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
16 Feb 1993	287	Registered office changed on 16/02/93 from: 71 high street aldershot GU11 1BY 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
16 Oct 1992	AA	Full accounts made up to 31 March 1992 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
24 Sep 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
24 Sep 1992	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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

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