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BENTLY NEVADA (U.K.) LIMITED

Company number 01214492

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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)
14 Aug 1996 AA Full accounts made up to 29 December 1995
02 Apr 1996 288 Director resigned
23 Nov 1995 363s Return made up to 03/10/95; no change of members
01 Nov 1995 AA Full accounts made up to 30 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 288 Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned
17 Nov 1994 363s Return made up to 03/10/94; 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 03/10/94; full list of members
17 Nov 1994 363(287) Registered office changed on 17/11/94
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Request DocumentRegistered office changed on 17/11/94
01 Nov 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 Dec 1993 AA Full 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 DocumentFull accounts made up to 31 December 1992
20 Dec 1993 363s Return made up to 03/10/93; 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 03/10/93; no change of members
20 Dec 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
20 Jan 1993 288 Director's particulars changed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;director resigned;new director appointed
20 Jan 1993 363s Return made up to 03/10/92; 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 03/10/92; no change of members
14 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jan 1992 363b Return made up to 03/10/91; full list of members
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Request DocumentReturn made up to 03/10/91; full list of members
11 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Aug 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1991 123 £ nc 2000/700000 21/06/91
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Request Document£ nc 2000/700000 21/06/91
11 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Oct 1990 363 Return made up to 03/10/90; full list of members
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Request DocumentReturn made up to 03/10/90; full list of members
07 Dec 1989 363 Return made up to 28/09/89; full list of members
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Request DocumentReturn made up to 28/09/89; full list of members
18 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988