BILL BENNETT ENGINEERING LIMITED

Company number 01239172

Date	Type	Description	View / Download
26 Nov 1999	395	Particulars of mortgage/charge	(4 pages)
05 May 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
29 Apr 1999	363s	Return made up to 16/01/99; full list of members 363(287) ‐ Registered office changed on 29/04/99 363(288) ‐ Director's particulars changed	(6 pages)
19 Feb 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
19 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document
19 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
19 Feb 1999	123	£ nc 100000/105384 30/12/98	(1 page)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	88(2)R	Ad 30/12/98--------- £ si 5384@1=5384 £ ic 10000/15384	(2 pages)
24 Dec 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Director resigned	(1 page)
25 Jun 1998	288b	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 Document
24 May 1998	288b	Director resigned	(1 page)
01 Apr 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
10 Mar 1998	88(2)R	Ad 30/12/97--------- £ si 90000@1	(2 pages)
09 Mar 1998	123	Nc inc already adjusted 30/12/97	(1 page)
11 Feb 1998	288a	New director appointed	(1 page)
11 Feb 1998	363s	Return made up to 16/01/98; full list of members	(6 pages)
15 Jan 1998	288a	New director appointed	(2 pages)
28 Aug 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
12 Jun 1997	288a	New secretary appointed	(2 pages)
25 May 1997	288b	Director resigned	(1 page)
30 Jan 1997	363s	Return made up to 16/01/97; full list of members	(8 pages)
26 Jun 1996	AA	Accounts for a small company made up to 31 December 1995	(9 pages)