- Company Overview for BENKER COMPANY LIMITED(THE) (00582023)
- Filing history for BENKER COMPANY LIMITED(THE) (00582023)
- People for BENKER COMPANY LIMITED(THE) (00582023)
- More for BENKER COMPANY LIMITED(THE) (00582023)
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) |
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19 Nov 1996 | RESOLUTIONS |
Resolutions
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25 Jul 1996 | 363s | Return made up to 17/05/96; full list of members | |
01 Nov 1995 | AA | Full accounts made up to 31 December 1994 | |
24 Aug 1995 | 363s | Return made up to 17/05/95; no change of members | |
29 Jan 1995 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
19 Jan 1995 | 363b |
Return made up to 17/05/94; no change of members
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|
Request DocumentReturn made up to 17/05/94; no change of members |
03 Nov 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
07 Nov 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
21 Jun 1993 | 288 |
Secretary resigned;director resigned
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|
Request DocumentSecretary resigned;director resigned |
01 Jun 1993 | 363s |
Return made up to 17/05/93; full list of members
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|
Request DocumentReturn made up to 17/05/93; full list of members |
13 Aug 1992 | AA |
Accounts made up to 31 December 1991
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|
Request DocumentAccounts made up to 31 December 1991 |
13 Aug 1992 | 363s |
Return made up to 17/05/92; no change of members
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|
Request DocumentReturn made up to 17/05/92; no change of members |
13 Aug 1992 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
03 Sep 1991 | AA |
Accounts made up to 31 December 1990
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|
Request DocumentAccounts made up to 31 December 1990 |
29 Aug 1991 | 363b |
Return made up to 17/05/91; no change of members
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|
Request DocumentReturn made up to 17/05/91; no change of members |
31 May 1990 | AA |
Accounts made up to 31 December 1989
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|
Request DocumentAccounts made up to 31 December 1989 |
31 May 1990 | 363 |
Return made up to 17/05/90; full list of members
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|
Request DocumentReturn made up to 17/05/90; full list of members |
20 Sep 1989 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Sep 1989 | 287 |
Registered office changed on 01/09/89 from: sandholme mills todmorden yorks OL14 5RH
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Request DocumentRegistered office changed on 01/09/89 from: sandholme mills todmorden yorks OL14 5RH |
12 Jun 1989 | AA |
Accounts made up to 31 December 1988
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|
Request DocumentAccounts made up to 31 December 1988 |
12 Jun 1989 | 363 |
Return made up to 18/04/89; full list of members
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|
Request DocumentReturn made up to 18/04/89; full list of members |
26 Apr 1989 | 225(2) |
Accounting reference date shortened from 31/03 to 31/12
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|
Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
03 Aug 1988 | AA |
Accounts made up to 31 March 1988
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|
Request DocumentAccounts made up to 31 March 1988 |
03 Aug 1988 | 363 |
Return made up to 08/07/88; full list of members
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|
Request DocumentReturn made up to 08/07/88; full list of members |
11 Sep 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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|
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |