- Company Overview for BENNINGHOVEN U.K. LIMITED (02188376)
- Filing history for BENNINGHOVEN U.K. LIMITED (02188376)
- People for BENNINGHOVEN U.K. LIMITED (02188376)
- Charges for BENNINGHOVEN U.K. LIMITED (02188376)
- More for BENNINGHOVEN U.K. LIMITED (02188376)
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) |
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19 Apr 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
27 Jun 1993 | AA |
Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1992 |
23 Apr 1993 | 363s |
Return made up to 12/04/93; no change of members
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|
Request DocumentReturn made up to 12/04/93; no change of members |
03 Jul 1992 | CERTNM |
Company name changed O. benninghoven (U.K.) LIMITED\certificate issued on 06/07/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentCompany name changed O. benninghoven (U.K.) LIMITED\certificate issued on 06/07/92 |
03 Jul 1992 | CERTNM | Company name changed\certificate issued on 03/07/92 | |
31 May 1992 | AA |
Accounts for a small company made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentAccounts for a small company made up to 31 December 1991 |
13 May 1992 | 363s |
Return made up to 12/04/92; 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 DocumentReturn made up to 12/04/92; no change of members |
06 May 1992 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
15 Nov 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
25 Sep 1991 | 287 |
Registered office changed on 25/09/91 from: merlin works bath lane leicester LE3 5BF
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Request DocumentRegistered office changed on 25/09/91 from: merlin works bath lane leicester LE3 5BF |
24 May 1991 | AA |
Accounts for a small company made up to 31 December 1990
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|
Request DocumentAccounts for a small company made up to 31 December 1990 |
24 May 1991 | 363a |
Return made up to 12/04/91; full list of members
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|
Request DocumentReturn made up to 12/04/91; full list of members |
02 Feb 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
14 Jun 1990 | AA |
Accounts for a small company made up to 31 December 1989
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|
Request DocumentAccounts for a small company made up to 31 December 1989 |
14 Jun 1990 | 363 |
Return made up to 12/04/90; full list of members
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|
Request DocumentReturn made up to 12/04/90; full list of members |
22 Aug 1989 | AA |
Accounts for a small company made up to 31 December 1988
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|
Request DocumentAccounts for a small company made up to 31 December 1988 |
22 Aug 1989 | 363 |
Return made up to 30/06/89; full list of members
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Request DocumentReturn made up to 30/06/89; full list of members |
29 Jun 1988 | 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 |
20 Jun 1988 | PUC 2 |
Wd 13/05/88 ad 03/11/87-16/12/87 £ si 98@1=98 £ ic 2/100
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Request DocumentWd 13/05/88 ad 03/11/87-16/12/87 £ si 98@1=98 £ ic 2/100 |
28 Feb 1988 | MEM/ARTS | Memorandum and Articles of Association | |
25 Jan 1988 | CERTNM |
Company name changed argoville LIMITED\certificate issued on 26/01/88
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Request DocumentCompany name changed argoville LIMITED\certificate issued on 26/01/88 |
25 Jan 1988 | CERTNM | Company name changed\certificate issued on 25/01/88 | |
24 Jan 1988 | 288 |
New director appointed
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Request DocumentNew director appointed |
13 Jan 1988 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
13 Jan 1988 | 287 |
Registered office changed on 13/01/88 from: 80-81 wood gate loughborough leics
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Request DocumentRegistered office changed on 13/01/88 from: 80-81 wood gate loughborough leics |