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BENSON COMPONENTS LTD

Company number 00503682

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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)
04 Sep 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Dec 1994 363s Return made up to 14/11/94; no change of members
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Request DocumentReturn made up to 14/11/94; no change of members
01 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1994 363x Return made up to 14/11/93; no change of members; amend
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/93; no change of members; amend
30 Oct 1994 AA Accounts for a medium company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 December 1993
21 Dec 1993 363s Return made up to 14/11/93; no change of members
  • 363(288) ‐ Director's particulars 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 DocumentReturn made up to 14/11/93; no change of members
01 Sep 1993 AA Accounts for a medium company made up to 31 December 1992
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Request DocumentAccounts for a medium company made up to 31 December 1992
26 Nov 1992 363s Return made up to 14/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/11/92; full list of members
19 Aug 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
31 Mar 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
02 Dec 1991 122 Conve 27/11/91
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Request DocumentConve 27/11/91
29 Nov 1991 MEM/ARTS Memorandum and Articles of Association
27 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
27 Nov 1991 363x Return made up to 14/11/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/91; full list of members
16 Jul 1991 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1991 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 DocumentDirector resigned
26 Jun 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
11 Feb 1991 363 Return made up to 14/11/90; full list of members; amend
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Request DocumentReturn made up to 14/11/90; full list of members; amend
04 Dec 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
04 Dec 1990 363 Return made up to 14/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/11/90; full list of members
21 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Dec 1989 363 Return made up to 26/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/89; full list of members