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DAVID BENTHEIM & COMPANY LIMITED

Company number 02325245

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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)
02 Oct 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Feb 1991 AA Full accounts made up to 31 August 1989
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Request DocumentFull accounts made up to 31 August 1989
29 Oct 1990 363 Return made up to 20/06/90; full list of members
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Request DocumentReturn made up to 20/06/90; full list of members
08 Aug 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Apr 1989 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
08 Mar 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
27 Feb 1989 CERTNM Company name changed tackside LIMITED\certificate issued on 28/02/89
22 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
16 Feb 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 Feb 1989 287 Registered office changed on 16/02/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/02/89 from: 2 baches street london N1 6UB
09 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Feb 1989 224 Accounting reference date notified as 31/08
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Request DocumentAccounting reference date notified as 31/08
06 Dec 1988 NEWINC Incorporation