BENSON MCGARVEY LIMITED

Company number 01872947

Date	Type	Description	View / Download
27 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
27 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
26 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288a	New secretary appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288a	New director appointed	(2 pages)
19 Sep 2000	288b	Secretary resigned	(1 page)
19 Sep 2000	288b	Director resigned	(1 page)
24 Jul 2000	287	Registered office changed on 24/07/00 from: 56 high pavement nottingham NG1 1HX	(1 page)
12 Jul 2000	CERTNM	Company name changed henderson wood LIMITED\certificate issued on 13/07/00	(2 pages)
21 Jan 2000	363a	Return made up to 12/11/99; full list of members	(5 pages)
22 Nov 1999	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
14 Jan 1999	363a	Return made up to 12/11/98; full list of members	(5 pages)
14 Jan 1999	288c	Director's particulars changed	(1 page)
14 Jan 1999	288c	Secretary's particulars changed	(1 page)
27 Jul 1998	AA	Accounts for a small company made up to 30 April 1998	(4 pages)
02 Jan 1998	363a	Return made up to 12/11/97; full list of members	(5 pages)
02 Jan 1998	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Oct 1997	AA	Full accounts made up to 30 April 1997	(13 pages)
09 Apr 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jan 1997	363a	Return made up to 12/11/96; full list of members	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next