- Company Overview for BENCHMARK CAPITAL LIMITED (01621044)
- Filing history for BENCHMARK CAPITAL LIMITED (01621044)
- People for BENCHMARK CAPITAL LIMITED (01621044)
- Charges for BENCHMARK CAPITAL LIMITED (01621044)
- Insolvency for BENCHMARK CAPITAL LIMITED (01621044)
- More for BENCHMARK CAPITAL LIMITED (01621044)
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) |
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28 Sep 1992 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
25 Sep 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
26 Aug 1992 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Jul 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
27 May 1992 | AA |
Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991 |
17 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
17 Jan 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Nov 1991 | 363b |
Return made up to 30/10/91; no change of members
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Request DocumentReturn made up to 30/10/91; no change of members |
26 Jun 1991 | AA |
Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990 |
09 Jan 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
03 Dec 1990 | 363a |
Return made up to 30/10/90; full list of members
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Request DocumentReturn made up to 30/10/90; full list of members |
01 Mar 1990 | AA |
Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989 |
04 Jan 1990 | 287 |
Registered office changed on 04/01/90 from: henrietta house henrietta place london W1M 9AG
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Request DocumentRegistered office changed on 04/01/90 from: henrietta house henrietta place london W1M 9AG |
07 Dec 1989 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Nov 1989 | 363 |
Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members |
10 May 1989 | AA |
Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988 |
17 Feb 1989 | 363 |
Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members |
09 Aug 1988 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
13 May 1988 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
27 Apr 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
18 Apr 1988 | AA |
Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987 |
15 Dec 1987 | CERTNM |
Company name changed benchmark investment funding lim ited\certificate issued on 15/12/87
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Request DocumentCompany name changed benchmark investment funding lim ited\certificate issued on 15/12/87 |
10 Dec 1987 | 363 |
Return made up to 20/11/87; full list of members
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Request DocumentReturn made up to 20/11/87; full list of members |
25 Nov 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |