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MORGAN BENNETT HOLDINGS LIMITED

Company number 00844635

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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)
10 Mar 1999 287 Registered office changed on 10/03/99 from: 17 poplar road dorridge solihull west midlands B93 8DE
18 Dec 1998 363s Return made up to 09/11/98; no change of members
20 Oct 1998 AA Full group accounts made up to 31 December 1997
16 Dec 1997 363s Return made up to 09/11/97; no change of members
04 Dec 1997 403a Declaration of satisfaction of mortgage/charge
31 Oct 1997 AA Full group accounts made up to 31 December 1996
18 Dec 1996 363s Return made up to 09/11/96; full list of members
18 Dec 1996 88(2)R Ad 15/03/96--------- £ si 11@1=11 £ ic 51989/52000
28 Jul 1996 AA Full group accounts made up to 31 December 1995
06 Dec 1995 363s Return made up to 09/11/95; no change of members
19 Sep 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 363s Return made up to 09/11/94; 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 09/11/94; change of members
10 Aug 1994 AA Full group accounts 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 DocumentFull group accounts made up to 31 December 1993
10 Dec 1993 363s Return made up to 09/11/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 09/11/93; full list of members
15 Sep 1993 169 £ ic 71769/51989 23/07/93 £ sr 19780@1=19780
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£ ic 71769/51989 23/07/93 £ sr 19780@1=19780
15 Sep 1993 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
21 Jun 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
16 Dec 1992 225(1) Accounting reference date shortened from 30/04 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/12
16 Nov 1992 AA Full group accounts made up to 30 April 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 DocumentFull group accounts made up to 30 April 1992
16 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1992 363s Return made up to 09/11/92; no change of members
  • 363(287) ‐ Registered office changed on 16/11/92
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 09/11/92; no change of members
09 Sep 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Sep 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
09 Sep 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge