BENCRAFT LIMITED

Company number 00472647

Date	Type	Description	View / Download
13 Aug 1999	AA	Full accounts made up to 30 November 1998	(14 pages)
21 Jul 1999	363s	Return made up to 20/07/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
10 Dec 1998	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Jul 1998	AA	Full accounts made up to 30 November 1997	(13 pages)
21 Jul 1998	363s	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
04 Mar 1998	287	Registered office changed on 04/03/98 from: the avenue rubery rednal birmingham B45 9AP	(1 page)
01 Dec 1997	363s	Return made up to 20/07/97; no change of members	(4 pages)
02 Oct 1997	AA	Full accounts made up to 30 November 1996	(15 pages)
29 Sep 1997	288c	Director's particulars changed	(1 page)
31 Jul 1997	288b	Director resigned	(1 page)
07 May 1997	288a	New director appointed	(2 pages)
27 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Dec 1996	395	Particulars of mortgage/charge	(3 pages)
04 Dec 1996	288b	Director resigned	(1 page)
25 Sep 1996	288	Secretary's particulars changed	(2 pages)
24 Jul 1996	363s	Return made up to 20/07/96; full list of members	(8 pages)
23 Jul 1996	288	New director appointed	(2 pages)
19 Jul 1996	288	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 Document
18 Jul 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Jul 1996	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1996	AA	Full accounts made up to 30 November 1995	(17 pages)
18 Oct 1995	225(1)	Accounting reference date shortened from 31/03 to 30/11	(1 page)
10 Aug 1995	363s	Return made up to 20/07/95; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
22 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)

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