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K.B. BENFIELD GROUP HOLDINGS LIMITED

Company number 00366398

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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)
09 Sep 1994 MEM/ARTS Memorandum and Articles of Association
08 Jun 1994 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
03 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Jan 1994 AA Full group accounts made up to 31 March 1993
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24 Jan 1994 363s Return made up to 05/01/94; full list of members
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Request DocumentReturn made up to 05/01/94; full list of members
08 Dec 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1993 395 Particulars of mortgage/charge
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05 Aug 1993 395 Particulars of mortgage/charge
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22 Jan 1993 AA Full group accounts made up to 31 March 1992
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11 Jan 1993 363s Return made up to 05/01/93; no change of members
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Request DocumentReturn made up to 05/01/93; no change of members
19 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Jan 1992 AA Full group accounts made up to 31 March 1991
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13 Jan 1992 363b Return made up to 05/01/92; no change of members
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Request DocumentReturn made up to 05/01/92; no change of members
14 Jan 1991 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
14 Jan 1991 363 Return made up to 05/01/91; full list of members
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Request DocumentReturn made up to 05/01/91; full list of members
16 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Jul 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Jun 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 May 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Oct 1989 363 Return made up to 13/10/89; full list of members
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Request DocumentReturn made up to 13/10/89; full list of members
17 Oct 1989 AA Full group accounts made up to 31 March 1989
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Request DocumentFull group accounts made up to 31 March 1989
20 Jun 1989 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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20 Jun 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1989 AA Full group accounts made up to 31 March 1988
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Request DocumentFull group accounts made up to 31 March 1988
20 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members