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BENHAM COVERS LIMITED

Company number 01133610

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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)
18 Jun 1996 287 Registered office changed on 18/06/96 from: benham house tonting street folkestone kent CT20 1SD
18 Jun 1996 288 Secretary resigned
02 May 1996 AA Full group accounts made up to 31 December 1995
11 Apr 1996 363s Return made up to 08/03/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 11/04/96
  • 363(190) ‐ Location of debenture register address changed
26 Mar 1996 403a Declaration of satisfaction of mortgage/charge
26 Mar 1996 403a Declaration of satisfaction of mortgage/charge
23 Apr 1995 363s Return made up to 08/03/95; no change of members
11 Apr 1995 AA Accounts for a small company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Apr 1994 363s Return made up to 08/03/94; 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 08/03/94; no change of members
30 Mar 1994 AA Accounts for a small 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 small company made up to 31 December 1993
04 Apr 1993 363s Return made up to 08/03/93; 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 08/03/93; full list of members
10 Mar 1993 AA Accounts 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 made up to 31 December 1992
06 Apr 1992 363s Return made up to 08/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
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 08/03/92; no change of members
09 Mar 1992 AA Full group accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1991
30 Apr 1991 88(2)R Ad 14/03/91--------- £ si 100000@.1=10000 £ ic 10000/20000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/03/91--------- £ si 100000@.1=10000 £ ic 10000/20000
30 Apr 1991 123 Nc inc already adjusted 14/03/91
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Request DocumentNc inc already adjusted 14/03/91
30 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
30 Apr 1991 AA Full group accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1990
30 Apr 1991 363a Return made up to 08/03/91; 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 08/03/91; no change of members
18 Sep 1990 88(2)R Ad 04/07/90--------- £ si 50000@.1=5000 £ ic 5000/10000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/07/90--------- £ si 50000@.1=5000 £ ic 5000/10000
10 Aug 1990 123 Nc inc already adjusted 03/07/90
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 03/07/90
10 Aug 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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
03 Apr 1990 AA Full group accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1989
03 Apr 1990 363 Return made up to 08/03/90; 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 08/03/90; full list of members