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BENTLEY MOTORS LIMITED

Company number 00992897

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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)
05 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
31 Oct 1993 MEM/ARTS Memorandum and Articles of Association
28 Sep 1993 CERT9 Certificate of re-registration of an Old Public Company to Private
28 Sep 1993 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Sep 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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28 Sep 1993 88(2)R Ad 13/08/93--------- £ si 25000000@1=25000000 £ ic 7000000/32000000
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Request DocumentAd 13/08/93--------- £ si 25000000@1=25000000 £ ic 7000000/32000000
28 Sep 1993 123 £ nc 7000000/32000000 13/08/93
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Request Document£ nc 7000000/32000000 13/08/93
28 Sep 1993 MISC M&a re re-reg old PLC to pri
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
28 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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27 Sep 1993 AA Full accounts made up to 31 December 1992
13 Aug 1993 288 New director appointed
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08 Jul 1993 363s Return made up to 29/05/93; no change of members
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07 Jul 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Oct 1992 AA Full accounts made up to 31 December 1991
14 Jul 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1992 363s Return made up to 29/05/92; no change of members
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Request DocumentReturn made up to 29/05/92; no change of members
01 Oct 1991 AA Full accounts made up to 31 December 1990
17 Jun 1991 363b Return made up to 29/05/91; full list of members
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21 May 1991 288 Director resigned
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28 Sep 1990 AA Full accounts made up to 31 December 1989
03 Jul 1990 363 Return made up to 29/05/90; no change of members
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Request DocumentReturn made up to 29/05/90; no change of members
28 Jun 1989 AA Full accounts made up to 31 December 1988
28 Jun 1989 363 Return made up to 04/05/89; no change of members
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Request DocumentReturn made up to 04/05/89; no change of members