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BENCHMARK CAPITAL LIMITED

Company number 01621044

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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)
28 Sep 1992 288 Director's particulars changed
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25 Sep 1992 288 Director resigned;new director appointed
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26 Aug 1992 288 Secretary resigned;new secretary appointed
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29 Jul 1992 288 Director resigned
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27 May 1992 AA Full accounts made up to 30 June 1991
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17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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17 Jan 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Nov 1991 363b Return made up to 30/10/91; no change of members
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26 Jun 1991 AA Full accounts made up to 30 June 1990
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09 Jan 1991 288 Director resigned
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03 Dec 1990 363a Return made up to 30/10/90; full list of members
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01 Mar 1990 AA Full accounts made up to 30 June 1989
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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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23 Nov 1989 363 Return made up to 30/10/89; full list of members
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10 May 1989 AA Full accounts made up to 30 June 1988
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17 Feb 1989 363 Return made up to 13/01/89; full list of members
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09 Aug 1988 288 Director's particulars changed
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13 May 1988 288 New secretary appointed
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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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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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25 Nov 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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