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BENBRO LIMITED

Company number 01548327

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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)
02 Sep 1993 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
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
04 Dec 1992 363s Return made up to 28/11/92; full list 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 28/11/92; full list of members
12 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
04 Dec 1991 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1990
04 Dec 1991 363b Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
06 Dec 1990 287 Registered office changed on 06/12/90 from: 4,aubrey terrace, cowbridge, south glamorgan. CF7 7DN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 06/12/90 from: 4,aubrey terrace, cowbridge, south glamorgan. CF7 7DN
06 Dec 1990 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
26 Nov 1990 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 31 December 1989
01 Dec 1989 287 Registered office changed on 01/12/89 from: unit 6,raven close, bridgend industrial estate, bridgend, mid glamorgan. Cf 313
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/12/89 from: unit 6,raven close, bridgend industrial estate, bridgend, mid glamorgan. Cf 313
01 Dec 1989 AA Full accounts made up to 31 December 1988
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 1988
01 Dec 1989 363 Return made up to 07/11/89; 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 07/11/89; full list of members
10 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1988 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
28 Oct 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Oct 1988 287 Registered office changed on 19/10/88 from: 44 bowham avenue bridgend west glam CF31 3PA
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Request DocumentRegistered office changed on 19/10/88 from: 44 bowham avenue bridgend west glam CF31 3PA
19 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Jan 1988 363 Return made up to 09/12/87; full list of members
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Request DocumentReturn made up to 09/12/87; full list of members
13 Jan 1988 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
16 Dec 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Sep 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
08 Sep 1986 363 Return made up to 05/09/86; 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 05/09/86; full list of members
03 Mar 1981 MISC Certificate of incorporation