BENCHMASTER LIMITED

Company number 02069754

Date	Type	Description	View / Download
09 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
09 May 2003	123	£ nc 10000/20000 10/04/03	(1 page)
03 Jul 2002	AA	Total exemption small company accounts made up to 28 February 2002	(8 pages)
22 May 2002	363s	Return made up to 08/05/02; full list of members 363(287) ‐ Registered office changed on 22/05/02	(6 pages)
18 Oct 2001	AA	Total exemption small company accounts made up to 28 February 2001	(6 pages)
15 Oct 2001	88(3)	Particulars of contract relating to shares	(4 pages)
15 Oct 2001	88(2)R	Ad 28/08/01--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
15 Oct 2001	RESOLUTIONS	Resolutions RES14 ‐ Re bi 998 @ 1 05/10/01 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
15 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jul 2001	363s	Return made up to 08/05/01; full list of members	(6 pages)
02 Jun 2000	363s	Return made up to 08/05/00; full list of members	(6 pages)
02 May 2000	AA	Accounts for a small company made up to 29 February 2000	(6 pages)
18 May 1999	363s	Return made up to 08/05/99; no change of members	(4 pages)
18 May 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
17 Jun 1998	AA	Accounts for a small company made up to 28 February 1998	(7 pages)
17 Jun 1998	363s	Return made up to 08/05/98; full list of members	(6 pages)
04 Jun 1997	363s	Return made up to 08/05/97; no change of members	(4 pages)
20 May 1997	AA	Accounts for a small company made up to 28 February 1997	(9 pages)
22 May 1996	363s	Return made up to 08/05/96; no change of members 363(287) ‐ Registered office changed on 22/05/96 363(353) ‐ Location of register of members address changed	(4 pages)
22 May 1996	AA	Accounts for a small company made up to 29 February 1996	(7 pages)
05 Jun 1995	AA	Accounts for a small company made up to 28 February 1995	(8 pages)
05 Jun 1995	363s	Return made up to 08/05/95; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
25 May 1994	363s	Return made up to 08/05/94; no change 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 Document

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