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BENTWATERS NOMINEES LIMITED

Company number 01640610

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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)
07 Oct 1991 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 Apr 1991 363x Return made up to 08/03/91; change of members
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Request DocumentReturn made up to 08/03/91; change of members
16 Apr 1991 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
26 Nov 1990 AA Accounts for a dormant company made up to 30 September 1990
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Request DocumentAccounts for a dormant company made up to 30 September 1990
09 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Jan 1990 363 Return made up to 01/02/90; full list of members
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Request DocumentReturn made up to 01/02/90; full list of members
23 Jan 1990 AA Accounts for a dormant company made up to 30 September 1989
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Request DocumentAccounts for a dormant company made up to 30 September 1989
03 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Jan 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
24 Nov 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
24 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
18 Feb 1989 AA Accounts for a dormant company made up to 30 September 1988
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Request DocumentAccounts for a dormant company made up to 30 September 1988
18 Feb 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Feb 1989 363 Return made up to 24/01/89; full list of members
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Request DocumentReturn made up to 24/01/89; full list of members
18 Oct 1988 288 New director appointed
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Request DocumentNew director appointed
15 Jun 1988 363 Return made up to 31/05/88; full list of members
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Request DocumentReturn made up to 31/05/88; full list of members
15 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
22 Feb 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
20 Jan 1988 288 Director resigned
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Request DocumentDirector resigned
21 Dec 1987 288 Director resigned;new director appointed
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02 Oct 1987 287 Registered office changed on 02/10/87 from: goldsworth house goldsworth park st. John's road woking,surrey GU21 3LF
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Request DocumentRegistered office changed on 02/10/87 from: goldsworth house goldsworth park st. John's road woking,surrey GU21 3LF
21 Sep 1987 287 Registered office changed on 21/09/87 from: goldsworth hse goldsworth park st johns rd woking surrey
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Request DocumentRegistered office changed on 21/09/87 from: goldsworth hse goldsworth park st johns rd woking surrey
16 Aug 1987 363 Return made up to 20/03/87; no change of members
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Request DocumentReturn made up to 20/03/87; no change of members
30 Jan 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