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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)
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
05 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
05 Jul 1993 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
28 Jun 1993 AA Accounts for a dormant company made up to 31 December 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 DocumentAccounts for a dormant company made up to 31 December 1992
21 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Sep 1992 363s Return made up to 06/08/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 09/09/92
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Request DocumentReturn made up to 06/08/92; no change of members
15 Jul 1992 AA Accounts for a dormant company made up to 31 December 1991
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Request DocumentAccounts for a dormant company made up to 31 December 1991
20 Aug 1991 AA Accounts for a dormant company made up to 29 March 1991
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Request DocumentAccounts for a dormant company made up to 29 March 1991
20 Aug 1991 363b Return made up to 06/08/91; 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 06/08/91; full list of members
28 Apr 1991 288 Director resigned
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Request DocumentDirector resigned
28 Apr 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
12 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
12 Mar 1991 288 New director 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 DocumentNew director appointed
12 Mar 1991 288 New director 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 DocumentNew director appointed
12 Mar 1991 288 New director 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 DocumentNew director appointed
22 Aug 1990 AA Accounts for a dormant company made up to 30 March 1990
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Request DocumentAccounts for a dormant company made up to 30 March 1990
22 Aug 1990 363 Return made up to 06/08/90; full list of members
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Request DocumentReturn made up to 06/08/90; full list of members
13 Oct 1989 AA Accounts for a dormant company made up to 31 March 1989
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Request DocumentAccounts for a dormant company made up to 31 March 1989
13 Oct 1989 363 Return made up to 19/09/89; full list of members
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Request DocumentReturn made up to 19/09/89; full list of members
31 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
25 Oct 1988 AA Accounts made up to 1 April 1988
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Request DocumentAccounts made up to 1 April 1988
25 Oct 1988 363 Return made up to 27/09/88; full list of members
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Request DocumentReturn made up to 27/09/88; full list of members
01 Nov 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1987 AA Full accounts made up to 3 April 1987
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Request DocumentFull accounts made up to 3 April 1987