T.L. BENNETT (HOLDINGS) LIMITED

Company number 00880207

Date	Type	Description	View / Download
03 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
03 Nov 1999	287	Registered office changed on 03/11/99 from: marfleet hull HU9 5SG	(1 page)
03 Nov 1999	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
03 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(8 pages)
03 Nov 1999	155(6)b	Declaration of assistance for shares acquisition	(58 pages)
03 Nov 1999	155(6)a	Declaration of assistance for shares acquisition	(46 pages)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288b	Director resigned	(1 page)
03 Nov 1999	288b	Secretary resigned;director resigned	(1 page)
03 Nov 1999	288a	New secretary appointed	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	288a	New director appointed	(2 pages)
02 Nov 1999	395	Particulars of mortgage/charge	(3 pages)
25 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Oct 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Sep 1999	363s	Return made up to 11/08/99; no change of members	(6 pages)
16 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	155(6)b	Declaration of assistance for shares acquisition	(23 pages)
10 Aug 1999	155(6)a	Declaration of assistance for shares acquisition	(25 pages)
15 Jul 1999	288a	New director appointed	(4 pages)
15 Jul 1999	288a	New director appointed	(4 pages)
04 Sep 1998	363s	Return made up to 11/08/98; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)