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BENCHMARK GROUP LIMITED

Company number 00961142

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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 Oct 1997 403a Declaration of satisfaction of mortgage/charge
10 Oct 1997 403a Declaration of satisfaction of mortgage/charge
10 Oct 1997 403a Declaration of satisfaction of mortgage/charge
10 Oct 1997 403a Declaration of satisfaction of mortgage/charge
10 Oct 1997 403a Declaration of satisfaction of mortgage/charge
10 Oct 1997 403a Declaration of satisfaction of mortgage/charge
01 Oct 1997 395 Particulars of mortgage/charge
01 Oct 1997 395 Particulars of mortgage/charge
24 Sep 1997 287 Registered office changed on 24/09/97 from: 28 sackville street london W1X 1DA
19 Aug 1997 88(2)R Ad 04/08/97--------- £ si 60279771@.5=30139885 £ ic 30139885/60279770
05 Jul 1997 123 £ nc 80000000/120000000 23/06/97
02 Jul 1997 395 Particulars of mortgage/charge
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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30 Jun 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jun 1997 395 Particulars of mortgage/charge
27 Jun 1997 395 Particulars of mortgage/charge
13 Jun 1997 AA Interim accounts made up to 30 April 1997
10 Jun 1997 PROSP Listing of particulars
29 Apr 1997 395 Particulars of mortgage/charge
07 Feb 1997 287 Registered office changed on 07/02/97 from: 10 angel court london EC2R 7HP
06 Feb 1997 395 Particulars of mortgage/charge
20 Jan 1997 288a New director appointed
02 Jan 1997 395 Particulars of mortgage/charge
02 Jan 1997 395 Particulars of mortgage/charge