- Company Overview for J.BENNETT (BILLINGSGATE) LIMITED (00345632)
- Filing history for J.BENNETT (BILLINGSGATE) LIMITED (00345632)
- People for J.BENNETT (BILLINGSGATE) LIMITED (00345632)
- Charges for J.BENNETT (BILLINGSGATE) LIMITED (00345632)
- More for J.BENNETT (BILLINGSGATE) LIMITED (00345632)
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) |
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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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Request DocumentLocation of register of members address changed |
07 May 1997 | 363(190) |
Location of debenture register address changed
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Request DocumentLocation of debenture register address changed |
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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Request DocumentNew secretary appointed |
10 Aug 1994 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
10 Aug 1994 | MEM/ARTS | Memorandum and Articles of Association | |
10 Aug 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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|
Request DocumentMemorandum and Articles of Association |
24 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 May 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
24 May 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
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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Request DocumentSecretary's particulars changed |
09 Jun 1993 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
09 Jun 1993 | 288 |
Secretary resigned
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|
Request DocumentSecretary resigned |
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 |