Advanced company searchLink opens in new window

SBJ BENEFIT CONSULTANTS LIMITED

Company number 01834757

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Oct 2003 363a Return made up to 26/10/03; full list of members
30 Oct 2003 AA Full accounts made up to 31 December 2002
12 Jul 2003 288c Secretary's particulars changed
01 Nov 2002 363a Return made up to 26/10/02; no change of members
03 Oct 2002 AA Full accounts made up to 31 December 2001
02 Jan 2002 288c Director's particulars changed
30 Oct 2001 363a Return made up to 26/10/01; change of members
24 Oct 2001 AA Full accounts made up to 31 December 2000
08 May 2001 88(2)R Ad 30/04/01--------- £ si 1500000@1=1500000 £ ic 98111/1598111
08 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2001 123 £ nc 150000/1650000 30/04/01
01 Nov 2000 363a Return made up to 26/10/00; full list of members
19 Oct 2000 AA Full accounts made up to 31 December 1999
03 Nov 1999 363a Return made up to 26/10/99; no change of members
30 Sep 1999 AA Full accounts made up to 31 December 1998
29 Sep 1999 395 Particulars of mortgage/charge
02 Nov 1998 363a Return made up to 26/10/98; no change of members
04 Sep 1998 AA Full accounts made up to 31 December 1997
03 Nov 1997 363a Return made up to 26/10/97; full list of members
06 Oct 1997 AA Full accounts made up to 31 December 1996
17 Jan 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 1997 288b Director resigned
17 Jan 1997 288b Director resigned
17 Jan 1997 288b Director resigned