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J.BENNETT (BILLINGSGATE) LIMITED

Company number 00345632

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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)
07 May 1997 363a Return made up to 19/04/97; full list of members
07 May 1997 363(353) Location of register of members address changed
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07 May 1997 363(190) Location of debenture register address changed
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11 Jul 1996 287 Registered office changed on 11/07/96 from: the gatehouse 16 arlington street london SW1A 1RD
09 Jul 1996 AA Full accounts made up to 31 December 1995
06 May 1996 363x Return made up to 19/04/96; full list of members
06 Jun 1995 AA Full accounts made up to 31 December 1994
30 Apr 1995 363x Return made up to 19/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Aug 1994 288 New secretary appointed
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10 Aug 1994 288 Secretary resigned
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10 Aug 1994 MEM/ARTS Memorandum and Articles of Association
10 Aug 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 May 1994 88(2)R Ad 18/05/94--------- £ si 180000@1=180000 £ ic 20000/200000
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Request DocumentAd 18/05/94--------- £ si 180000@1=180000 £ ic 20000/200000
24 May 1994 123 Nc inc already adjusted 18/05/94
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Request DocumentNc inc already adjusted 18/05/94
24 May 1994 MEM/ARTS Memorandum and Articles of Association
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24 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
24 May 1994 363x Return made up to 19/04/94; full list of members
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Request DocumentReturn made up to 19/04/94; full list of members
29 Apr 1994 288 Secretary's particulars changed
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09 Jun 1993 288 New secretary appointed
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09 Jun 1993 288 Secretary resigned
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04 May 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992