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BENETEC LIMITED

Company number 02108252

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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)
18 Apr 1989 363 Return made up to 31/12/88; 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 31/12/88; full list of members
06 Jan 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
08 Jun 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Dec 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1987 CERTNM Company name changed ancashield LIMITED\certificate issued on 25/06/87
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Request DocumentCompany name changed ancashield LIMITED\certificate issued on 25/06/87
07 Apr 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Mar 1987 287 Registered office changed on 20/03/87 from: 124/128 city road london EC1V 2NJ
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Request DocumentRegistered office changed on 20/03/87 from: 124/128 city road london EC1V 2NJ
20 Mar 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Mar 1987 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation