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BEN LANE COURT MANAGEMENT COMPANY LIMITED

Company number 02413371

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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)
09 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Mar 1994 287 Registered office changed on 09/03/94 from: 2 ben lane court bickerstaffe ormskirk lancashire L39 0HW
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Request DocumentRegistered office changed on 09/03/94 from: 2 ben lane court bickerstaffe ormskirk lancashire L39 0HW
09 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
10 Jan 1994 AA Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992
10 Jan 1994 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
09 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Sep 1993 363s Return made up to 14/08/93; full list of members
  • 363(287) ‐ Registered office changed on 15/09/93
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 14/08/93; full list of members
09 Oct 1992 363s Return made up to 14/08/92; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 14/08/92; no change of members
07 Sep 1991 363a Return made up to 13/08/90; full list of members
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Request DocumentReturn made up to 13/08/90; full list of members
13 Aug 1991 363a Return made up to 14/08/91; full list of members
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Request DocumentReturn made up to 14/08/91; full list of members
08 Aug 1991 287 Registered office changed on 08/08/91 from: t s b chambers, derby street, ormsirk, lancashire.
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Request DocumentRegistered office changed on 08/08/91 from: t s b chambers, derby street, ormsirk, lancashire.
21 Sep 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Sep 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Sep 1990 287 Registered office changed on 21/09/90 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 21/09/90 from: 12 york place leeds LS1 2DS
21 Sep 1990 122 Nc dec already adjusted 18/09/90
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Request DocumentNc dec already adjusted 18/09/90
21 Sep 1990 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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21 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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12 Oct 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
31 Aug 1989 CERTNM Company name changed calmstrength LIMITED\certificate issued on 01/09/89
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Request DocumentCompany name changed calmstrength LIMITED\certificate issued on 01/09/89
14 Aug 1989 NEWINC Incorporation
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Request DocumentIncorporation