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ANDREW BENTON (LONDON) LIMITED

Company number 02404224

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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)
19 Jul 1991 363a Return made up to 11/01/91; full list of members
17 Aug 1990 88(2)R Ad 02/07/90--------- £ si 98@1=98 £ ic 2/100
15 Dec 1989 224 Accounting reference date notified as 30/09
12 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Nov 1989 287 Registered office changed on 13/11/89 from: sidcup house 12/18 station road sidcup kent DA15 7EH
25 Oct 1989 CERTNM Company name changed repston LIMITED\certificate issued on 26/10/89
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Request DocumentCompany name changed repston LIMITED\certificate issued on 26/10/89
13 Jul 1989 NEWINC Incorporation