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F BENDER LIMITED

Company number 01816910

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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)
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 14
23 Dec 2009 AP01 Appointment of Stephen Granville as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
20 Sep 2009 288b Appointment terminated director ian bromley
08 Jan 2009 363a Return made up to 15/10/08; full list of members
02 Oct 2008 288c Director's change of particulars / david lawlor / 04/10/2006
26 Sep 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
30 May 2008 288a Director appointed ian bromley
23 May 2008 395 Particulars of a mortgage or charge / charge no: 12
14 Jan 2008 AA Full accounts made up to 31 December 2006
29 Dec 2007 288b Director resigned
27 Dec 2007 88(2)R Ad 20/12/07--------- £ si 4300000@1=4300000 £ ic 1000000/5300000
27 Dec 2007 123 Nc inc already adjusted 20/12/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2007 363a Return made up to 15/10/07; full list of members
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
08 Dec 2007 403a Declaration of satisfaction of mortgage/charge
09 Oct 2007 395 Particulars of mortgage/charge
02 Jul 2007 288b Director resigned
18 Feb 2007 288b Director resigned
18 Feb 2007 288b Director resigned
07 Feb 2007 403a Declaration of satisfaction of mortgage/charge