BENSON COMPONENTS LTD

Company number 00503682

Date	Type	Description	View / Download
12 Feb 1999	288b	Director resigned	(1 page)
09 Feb 1999	363s	Return made up to 14/11/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 09/02/99	(8 pages)
28 Jan 1999	288c	Director's particulars changed	(1 page)
28 Jan 1999	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jan 1999	288c	Director's particulars changed	(1 page)
04 Dec 1998	169	£ ic 21399/19266 20/11/98 £ sr 2133@1=2133	(1 page)
03 Dec 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
05 Oct 1998	AA	Accounts for a medium company made up to 31 December 1997	(19 pages)
10 Mar 1998	288a	New director appointed	(1 page)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
03 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
20 Feb 1998	169	£ ic 30000/21399 16/02/98 £ sr 8601@1=8601	(1 page)
19 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
08 Dec 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
25 Nov 1997	363a	Return made up to 14/11/97; no change of members	(5 pages)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(20 pages)
14 Jan 1997	363s	Return made up to 14/11/96; no change of members	(4 pages)
03 Jan 1997	AA	Accounts for a medium company made up to 31 December 1995	(19 pages)
04 Jan 1996	363x	Return made up to 14/11/95; full list of members	(6 pages)
04 Jan 1996	363(353)	Location of register of members address changed 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
04 Jan 1996	363(190)	Location of debenture register address changed 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
02 Oct 1995	AA	Full accounts made up to 31 December 1994	(20 pages)
04 Sep 1995	395	Particulars of mortgage/charge	(4 pages)