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BENKER COMPANY LIMITED(THE)

Company number 00582023

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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)
19 Nov 1996 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
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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19 Jan 1995 363b Return made up to 17/05/94; no change of members
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03 Nov 1994 AA Full accounts made up to 31 December 1993
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07 Nov 1993 AA Full accounts made up to 31 December 1992
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21 Jun 1993 288 Secretary resigned;director resigned
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01 Jun 1993 363s Return made up to 17/05/93; full list of members
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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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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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20 Sep 1989 288 Secretary resigned;new secretary appointed
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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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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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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