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PETER BENNIE LIMITED

Company number 01210683

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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)
11 Jan 1994 363x Return made up to 17/12/93; full list of members
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12 Oct 1993 288 New director appointed
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04 Jan 1993 363x Return made up to 20/12/92; full list of members
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04 Nov 1992 288 Director resigned
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22 Oct 1992 AA Full accounts made up to 31 March 1992
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24 Sep 1992 395 Particulars of mortgage/charge
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17 Apr 1992 395 Particulars of mortgage/charge
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04 Jan 1992 363x Return made up to 20/12/91; full list of members
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Request DocumentReturn made up to 20/12/91; full list of members
20 Sep 1991 AA Full accounts made up to 31 March 1991
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02 Sep 1991 288 New director appointed
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18 Jul 1991 288 New director appointed
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18 Jul 1991 288 New director appointed
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12 Jul 1991 288 New director appointed
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11 Jul 1991 288 Director resigned
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11 Jul 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
01 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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01 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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28 Jun 1991 CERTNM Company name changed brackmills haulage LIMITED\certificate issued on 01/07/91
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Request DocumentCompany name changed brackmills haulage LIMITED\certificate issued on 01/07/91
24 Dec 1990 AA Full accounts made up to 31 March 1990
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24 Dec 1990 363 Return made up to 21/12/90; full list of members
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06 Sep 1990 288 Director resigned
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31 Aug 1990 288 New director appointed
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10 Jan 1990 363 Return made up to 15/12/89; full list of members
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21 Dec 1989 AA Full accounts made up to 31 March 1989
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10 May 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed