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ALAN C BENNETT & SONS LIMITED

Company number 01842159

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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)
25 Mar 1997 288b Director resigned
04 Mar 1997 AA Full accounts made up to 30 September 1996
06 Jan 1997 363a Return made up to 29/12/96; full list of members
11 Jul 1996 288 Director resigned
24 Jun 1996 AA Full accounts made up to 30 September 1995
05 Jan 1996 363x Return made up to 29/12/95; full list of members
10 Oct 1995 AA Full accounts made up to 30 September 1994
14 Feb 1995 363x Return made up to 29/12/94; full list of members
14 Feb 1995 363(353) Location of register of members address changed
14 Feb 1995 363(190) Location of debenture register address changed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Dec 1994 288 Secretary resigned;new secretary appointed;director resigned
02 Sep 1994 395 Particulars of mortgage/charge
02 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1994 363s Return made up to 29/12/93; change of members
  • 363(288) ‐ Director resigned
09 May 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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09 May 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 May 1994 88(2)R Ad 29/04/94--------- £ si 78@1=78 £ ic 100/178
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Request DocumentAd 29/04/94--------- £ si 78@1=78 £ ic 100/178
09 May 1994 123 £ nc 100/1000 29/04/94
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Request Document£ nc 100/1000 29/04/94
09 Jan 1994 AA Full accounts made up to 30 September 1993
15 Oct 1993 288 New director appointed