LEDGER BENNETT LIMITED

Company number 01598576

Date	Type	Description	View / Download
04 Nov 1999	288b	Director resigned	(1 page)
19 Jul 1999	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
19 Jul 1999	AUDS	Auditor's statement	(1 page)
19 Jul 1999	AUDR	Auditor's report	(1 page)
19 Jul 1999	BS	Balance Sheet	(10 pages)
19 Jul 1999	MAR	Re-registration of Memorandum and Articles	(9 pages)
19 Jul 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
19 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Jul 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
19 Jul 1999	43(3)	Application for reregistration from private to PLC	(1 page)
15 Jul 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
10 May 1999	88(2)R	Ad 01/04/99--------- £ si 48400@1=48400 £ ic 1600/50000	(2 pages)
10 May 1999	123	£ nc 10000/50000 01/04/99	(1 page)
27 Apr 1999	CERTNM	Company name changed ledger bennett advertising limit ed\certificate issued on 28/04/99	(2 pages)
16 Dec 1998	363s	Return made up to 05/12/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Nov 1998	AA	Full accounts made up to 31 March 1998	(17 pages)
08 Jul 1998	288a	New director appointed	(2 pages)
29 Dec 1997	363s	Return made up to 05/12/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
29 Oct 1997	AA	Full accounts made up to 31 March 1997	(17 pages)
14 May 1997	288a	New director appointed	(2 pages)
07 Jan 1997	363s	Return made up to 05/12/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
19 Dec 1996	AA	Full accounts made up to 31 March 1996	(17 pages)
29 Dec 1995	363s	Return made up to 05/12/95; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
04 Oct 1995	AA	Full accounts made up to 31 March 1995	(16 pages)
04 Jan 1995	363s	Return made up to 05/12/94; 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 Document