BENTLEY LABORATORIES LTD.

Company number 02569187

Date	Type	Description	View / Download
04 Mar 1997	363a	Return made up to 17/12/96; full list of members	(5 pages)
04 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Mar 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1997	287	Registered office changed on 04/03/97 from: 48 portland place london W1N 4AJ	(1 page)
25 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	CERTNM	Company name changed pearl laboratories LIMITED\certificate issued on 13/02/97	(2 pages)
21 Jul 1996	288	Secretary resigned	(2 pages)
21 Jul 1996	288	New secretary appointed	(1 page)
25 Jun 1996	287	Registered office changed on 25/06/96 from: acre house 11-15 william road london NW1 3ER	(1 page)
10 Jun 1996	363a	Return made up to 17/12/95; full list of members	(6 pages)
05 Jun 1996	AA	Full accounts made up to 31 May 1995	(13 pages)
04 Mar 1996	AUD	Auditor's resignation	(1 page)
05 Apr 1995	AA	Full accounts made up to 31 May 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Mar 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Feb 1995	363x	Return made up to 17/12/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(15 pages)
18 Apr 1994	AA	Full accounts made up to 31 May 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Feb 1994	363x	Return made up to 17/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1993	AA	Full accounts made up to 31 May 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Feb 1993	363x	Return made up to 17/12/92; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Sep 1992	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1992	395	Particulars of mortgage/charge	(5 pages)