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L.B. BENTLEY LIMITED

Company number 01059801

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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 Apr 2000 AA Accounts for a small company made up to 31 October 1999
27 Jan 2000 363s Return made up to 31/12/99; full list of members
08 Apr 1999 AA Accounts for a small company made up to 31 October 1998
06 Apr 1999 395 Particulars of mortgage/charge
28 Jan 1999 363s Return made up to 31/12/98; full list of members
16 Jul 1998 AA Accounts for a small company made up to 31 October 1997
25 Jan 1998 363s Return made up to 31/12/97; no change of members
25 Jan 1998 288a New director appointed
03 Sep 1997 AA Accounts for a small company made up to 31 October 1996
15 Jan 1997 363s Return made up to 31/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
09 Jul 1996 AA Accounts for a small company made up to 31 October 1995
23 Feb 1996 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
30 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Nov 1995 288 Director resigned
25 Jul 1995 AA Accounts for a small company made up to 31 October 1994
01 Feb 1995 363s Return made up to 31/12/94; no change 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Jul 1994 CERTNM Company name changed L.B. bentley filters LIMITED\certificate issued on 29/07/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed L.B. bentley filters LIMITED\certificate issued on 29/07/94
28 Jul 1994 CERTNM Company name changed\certificate issued on 28/07/94
18 Jul 1994 AA Accounts for a small company made up to 31 October 1993
18 Feb 1994 288 Secretary resigned;new secretary appointed
18 Feb 1994 363s Return made up to 31/12/93; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
01 Sep 1993 AA Accounts for a small company made up to 31 October 1992
17 Feb 1993 363s Return made up to 31/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
21 Jul 1992 AA Full accounts made up to 31 October 1991