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GRIFFITHS BENTLEY & CO.,LIMITED

Company number 00437299

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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)
27 Jul 1997 288b Director resigned
17 Dec 1996 AUD Auditor's resignation
15 Dec 1996 288a New director appointed
30 Sep 1996 AA Full accounts made up to 31 December 1995
12 Aug 1996 363a Return made up to 10/07/96; no change of members
28 Nov 1995 288 Director resigned;new director appointed
27 Oct 1995 AA Full accounts made up to 31 December 1994
01 Aug 1995 363x Return made up to 10/07/95; no change of members
19 Jun 1995 287 Registered office changed on 19/06/95 from: burgess house 1270 coventry road yardley birmingham B25 8BS
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 AA Full accounts made up to 31 December 1993
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31 Aug 1994 363x Return made up to 10/07/94; full list of members
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31 Aug 1994 353a Location of register of members (non legible)
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04 Nov 1993 AA Full accounts made up to 31 December 1992
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10 Aug 1993 363x Return made up to 10/07/93; no change of members
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Request DocumentReturn made up to 10/07/93; no change of members
25 May 1993 288 Director resigned
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04 Nov 1992 AA Full accounts made up to 31 December 1991
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12 Aug 1992 363x Return made up to 10/07/92; no change of members
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Request DocumentReturn made up to 10/07/92; no change of members
16 Jul 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Jul 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
05 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990