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BENION LIMITED

Company number 01022518

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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)
07 Aug 1997 288c Director's particulars changed
18 Jun 1997 288a New director appointed
23 May 1997 288b Director resigned
25 Feb 1997 288b Secretary resigned
06 Feb 1997 288a New secretary appointed
12 Sep 1996 363s Return made up to 06/08/96; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
12 Sep 1996 AA Accounts for a dormant company made up to 30 June 1996
10 Jul 1996 288 New director appointed
10 Jul 1996 288 New director appointed
08 Jul 1996 287 Registered office changed on 08/07/96 from: priest house priest street cradley heath warley west midlands B64 6JW
08 Jul 1996 288 Director resigned
08 Jul 1996 288 Secretary resigned
08 Jul 1996 288 New director appointed
08 Jul 1996 288 New secretary appointed;new director appointed
14 Dec 1995 225(1) Accounting reference date extended from 31/12 to 30/06
04 Sep 1995 363s Return made up to 06/08/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
18 May 1995 AA Accounts for a dormant company made up to 31 December 1994
18 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 May 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Aug 1994 363s Return made up to 06/08/94; full list 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 06/08/94; full list of members
05 Aug 1994 AA Accounts for a dormant 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 dormant company made up to 31 December 1993
17 Dec 1993 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
29 Aug 1993 363s Return made up to 06/08/93; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 06/08/93; no change of members
05 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
05 Jul 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned