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BENHAM WOLVERHAMPTON LTD.

Company number 02389641

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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)
11 Oct 1989 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Sep 1989 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
28 Sep 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
28 Sep 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
21 Sep 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
21 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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21 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1989 287 Registered office changed on 21/09/89 from: 11 st. James's square manchester M2 6DR
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Request DocumentRegistered office changed on 21/09/89 from: 11 st. James's square manchester M2 6DR
21 Sep 1989 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
06 Sep 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
21 Aug 1989 CERTNM Company name changed rodbuff LIMITED\certificate issued on 22/08/89
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Request DocumentCompany name changed rodbuff LIMITED\certificate issued on 22/08/89
16 Aug 1989 288 Secretary resigned;new secretary 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
16 Aug 1989 288 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 DocumentDirector resigned;new director appointed
16 Aug 1989 287 Registered office changed on 16/08/89 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 16/08/89 from: 2 baches street london N1 6UB
11 Aug 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
11 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
26 May 1989 NEWINC Incorporation