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L. BENNETT & SON LIMITED

Company number 01030722

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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)
19 Jul 1999 395 Particulars of mortgage/charge
29 Mar 1999 AA Accounts for a small company made up to 30 November 1998
05 Mar 1999 395 Particulars of mortgage/charge
28 Sep 1998 363s Return made up to 21/09/98; no change of members
19 Mar 1998 AA Accounts for a small company made up to 30 November 1997
28 Oct 1997 363s Return made up to 21/09/97; no change of members
16 Oct 1997 395 Particulars of mortgage/charge
24 Apr 1997 403a Declaration of satisfaction of mortgage/charge
21 Apr 1997 AA Accounts for a small company made up to 30 November 1996
19 Mar 1997 395 Particulars of mortgage/charge
11 Dec 1996 395 Particulars of mortgage/charge
27 Nov 1996 363s Return made up to 21/09/96; full list of members
27 Jun 1996 88(3) Particulars of contract relating to shares
27 Jun 1996 88(3) Particulars of contract relating to shares
27 Jun 1996 88(3) Particulars of contract relating to shares
27 Jun 1996 88(3) Particulars of contract relating to shares
27 Jun 1996 88(2)O Ad 24/05/96--------- £ si 1202@1
16 Jun 1996 288 Director resigned
10 Jun 1996 CERTNM Company name changed L.bennett & son(motors)LIMITED\certificate issued on 11/06/96
10 Jun 1996 88(2)P Ad 24/05/96--------- £ si 1202@1=1202 £ ic 1165/2367
10 Jun 1996 88(2)R Ad 24/05/96--------- £ si 165@1=165 £ ic 1000/1165
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
10 Jun 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
10 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Jun 1996 123 £ nc 1000/20000 24/05/96