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TRANSLIFT BENDI LIMITED

Company number 00833384

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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)
17 Nov 1997 363s Return made up to 20/11/97; no change of members
04 Sep 1997 AA Full accounts made up to 31 March 1997
25 Feb 1997 363s Return made up to 20/11/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1996 AA Accounts for a small company made up to 31 December 1995
26 Jun 1996 395 Particulars of mortgage/charge
26 Jun 1996 395 Particulars of mortgage/charge
09 May 1996 225(1) Accounting reference date extended from 31/12 to 31/03
07 Dec 1995 363s Return made up to 20/11/95; full list of members
26 Sep 1995 288 New director appointed
26 Sep 1995 288 New secretary appointed
26 Sep 1995 288 Secretary resigned;director resigned;new director appointed
25 Sep 1995 MEM/ARTS Memorandum and Articles of Association
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Sep 1995 169 £ ic 1000/500 29/08/95 £ sr 500@1=500
25 Sep 1995 123 £ nc 1000/100000 25/08/95
12 Jul 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Dec 1994 363s Return made up to 20/11/94; no change 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 20/11/94; no change of members
08 Jun 1994 AA Accounts for a small 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 small company made up to 31 December 1993
20 Dec 1993 363s Return made up to 20/11/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;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 20/11/93; no change of members
30 Jul 1993 AA Accounts for a small company made up to 31 December 1992
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 small company made up to 31 December 1992
04 Dec 1992 363s Return made up to 20/11/92; full list of members
  • 363(287) ‐ Registered office changed on 04/12/92
  • 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 20/11/92; full list of members