BENTLY NEVADA (U.K.) LIMITED

Company number 01214492

Date	Type	Description	View / Download
19 Dec 2002	288a	New director appointed	(2 pages)
19 Dec 2002	288a	New director appointed	(3 pages)
19 Dec 2002	288a	New secretary appointed	(2 pages)
19 Dec 2002	287	Registered office changed on 19/12/02 from: 2 kelvin close science park north birchwood warrington WA3 7BL	(1 page)
06 Sep 2002	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
06 Sep 2002	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
06 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jul 2002	AA	Full accounts made up to 28 December 2001	(18 pages)
08 Jul 2002	MISC	Re 392 & 394 stat	(1 page)
08 May 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Oct 2001	363s	Return made up to 03/10/01; full list of members	(6 pages)
05 Mar 2001	AA	Full accounts made up to 29 December 2000	(18 pages)
25 Oct 2000	363s	Return made up to 03/10/00; full list of members	(6 pages)
25 Oct 2000	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 Document
25 Feb 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
07 Oct 1999	363s	Return made up to 03/10/99; full list of members	(6 pages)
05 Mar 1999	AA	Full accounts made up to 25 December 1998	(17 pages)
12 Jan 1999	363a	Return made up to 03/10/97; full list of members; amend	(8 pages)
29 Oct 1998	363s	Return made up to 03/10/98; no change of members	(4 pages)
16 Sep 1998	AA	Full accounts made up to 26 December 1997	(16 pages)
20 Jul 1998	AUD	Auditor's resignation	(1 page)
05 Dec 1997	363s	Return made up to 03/10/97; full list of members	(6 pages)
20 Oct 1997	AA	Full accounts made up to 27 December 1996	(17 pages)
11 Oct 1996	363s	Return made up to 03/10/96; no change of members	(4 pages)