- Company Overview for BENGUELA COVE INVESTMENTS LIMITED (00321529)
- Filing history for BENGUELA COVE INVESTMENTS LIMITED (00321529)
- People for BENGUELA COVE INVESTMENTS LIMITED (00321529)
- Charges for BENGUELA COVE INVESTMENTS LIMITED (00321529)
- More for BENGUELA COVE INVESTMENTS LIMITED (00321529)
| 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) |
|---|---|---|---|
| 18 Apr 1989 | 287 |
Registered office changed on 18/04/89 from: storries, itchingfield nr horsham esssex RH13 7NN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 18/04/89 from: storries, itchingfield nr horsham esssex RH13 7NN |
| 18 Apr 1989 | MEM/ARTS | Memorandum and Articles of Association | |
| 18 Apr 1989 | RESOLUTIONS |
Resolutions
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| 18 Apr 1989 | 155(6)a |
Declaration of assistance for shares acquisition
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|
Request DocumentDeclaration of assistance for shares acquisition |
| 17 Apr 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
| 30 Mar 1989 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
| 28 Mar 1989 | 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 DocumentSecretary resigned;new secretary appointed |
| 09 Nov 1988 | AA |
Full accounts made up to 31 March 1988
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|
Request DocumentFull accounts made up to 31 March 1988 |
| 25 Oct 1988 | 363 |
Return made up to 22/09/88; full list of members
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|
Request DocumentReturn made up to 22/09/88; full list of members |
| 18 May 1988 | AA |
Full accounts made up to 31 March 1987
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|
Request DocumentFull accounts made up to 31 March 1987 |
| 21 Apr 1988 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
| 07 Aug 1987 | AA |
Full accounts made up to 31 March 1986
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|
Request DocumentFull accounts made up to 31 March 1986 |
| 07 Aug 1987 | 363 |
Return made up to 01/04/87; full list of members
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|
Request DocumentReturn made up to 01/04/87; full list of members |
| 01 Jan 1987 | PRE87 |
A selection of documents registered before 1 January 1987
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|
Request DocumentA selection of documents registered before 1 January 1987 |
| 04 Dec 1936 | NEWINC | Incorporation |