BENHAM COVERS LIMITED

Company number 01133610

Date	Type	Description	View / Download
18 Nov 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
24 Jun 1998	288a	New director appointed	(2 pages)
31 May 1998	AA	Accounts made up to 31 December 1997	(13 pages)
27 May 1998	288a	New director appointed	(2 pages)
17 Apr 1998	363s	Return made up to 08/03/98; no change of members	(4 pages)
21 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Dec 1997	288b	Director resigned	(1 page)
25 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288a	New director appointed	(2 pages)
25 Sep 1997	288a	New director appointed	(3 pages)
25 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	288b	Director resigned	(1 page)
25 Sep 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Sep 1997	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 Document
25 Sep 1997	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 Document
02 May 1997	AA	Accounts made up to 31 December 1996	(13 pages)
15 Apr 1997	363s	Return made up to 08/03/97; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
05 Mar 1997	287	Registered office changed on 05/03/97 from: bressingham diss norfolk IP22 2AB	(1 page)
06 Feb 1997	288a	New director appointed	(2 pages)
21 Jan 1997	288a	New director appointed	(2 pages)
13 Dec 1996	287	Registered office changed on 13/12/96 from: the bellbourne 103 high street esher surrey KT10 9QE	(1 page)
29 Nov 1996	288b	Secretary resigned	(1 page)
29 Nov 1996	288a	New secretary appointed	(2 pages)
24 Jun 1996	288	New secretary appointed	(1 page)