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BENTLEY PROPERTIES LIMITED

Company number 02025602

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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)
05 Feb 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
22 Aug 1990 AA Accounts for a small company made up to 31 December 1989
22 Aug 1990 363 Return made up to 25/05/90; full list of members
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Request DocumentReturn made up to 25/05/90; full list of members
13 Jun 1990 287 Registered office changed on 13/06/90 from: c/o gold raymond & co 23-24 margaret street london W1N 7LB
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Request DocumentRegistered office changed on 13/06/90 from: c/o gold raymond & co 23-24 margaret street london W1N 7LB
02 Nov 1989 AA Full group accounts made up to 31 December 1988
02 Nov 1989 363 Return made up to 12/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 12/10/89; full list of members
27 Feb 1989 287 Registered office changed on 27/02/89 from: merevale house parkshot richmond surrey TW9 2RW
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Request DocumentRegistered office changed on 27/02/89 from: merevale house parkshot richmond surrey TW9 2RW
21 Nov 1988 AA Full accounts made up to 31 December 1987
21 Nov 1988 363 Return made up to 03/11/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/11/88; full list of members
19 May 1988 AA Full accounts made up to 31 December 1986
10 Feb 1988 155(6)b Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
02 Dec 1987 363 Return made up to 14/10/87; full list of members
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Request DocumentReturn made up to 14/10/87; full list of members
04 Feb 1987 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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Request DocumentResolutions
04 Feb 1987 122 Alter share structure
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Request DocumentAlter share structure
04 Feb 1987 GAZ(U) Gazettable document
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Request DocumentGazettable document
06 Jan 1987 288 New director appointed
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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
18 Dec 1986 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Dec 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Dec 1986 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Dec 1986 287 Registered office changed on 05/12/86 from: 2/4 cayton street london EC1V 9EH
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Request DocumentRegistered office changed on 05/12/86 from: 2/4 cayton street london EC1V 9EH
20 Aug 1986 CERTNM Company name changed copefresh LIMITED\certificate issued on 20/08/86
05 Jun 1986 CERTINC Certificate of Incorporation