BENHAM WOLVERHAMPTON LTD.

Company number 02389641

Date	Type	Description	View / Download
02 Nov 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2005	363a	Return made up to 06/10/05; full list of members	(3 pages)
18 Oct 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
18 Oct 2005	288c	Director's particulars changed	(1 page)
18 Oct 2005	190	Location of debenture register	(1 page)
18 Oct 2005	353	Location of register of members	(1 page)
18 Oct 2005	287	Registered office changed on 18/10/05 from: 20 raby street wolverhampton WV2 1AS	(1 page)
07 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jul 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Jul 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
06 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
02 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
24 Jun 2005	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
23 Jun 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
15 Jun 2005	395	Particulars of mortgage/charge	(3 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
14 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
14 Jun 2005	287	Registered office changed on 14/06/05 from: spring gardens stockport cheshire SK1 4AA	(1 page)
14 Jun 2005	288b	Secretary resigned;director resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
14 Jun 2005	288b	Director resigned	(1 page)
10 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)