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NETWORK BENEFITS GROUP LIMITED

Company number 02580137

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
15 Oct 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
15 Sep 1994 395 Particulars of mortgage/charge
25 Aug 1994 395 Particulars of mortgage/charge
20 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
03 Mar 1994 287 Registered office changed on 03/03/94 from: network house basing view basingstoke hampshire RG21 2HG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 03/03/94 from: network house basing view basingstoke hampshire RG21 2HG
03 Mar 1994 363s Return made up to 05/02/94; full list of members
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Request DocumentReturn made up to 05/02/94; full list of members
03 Mar 1994 363(287) Registered office changed on 03/03/94
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Request DocumentRegistered office changed on 03/03/94
10 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
22 Apr 1993 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1992
25 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
22 Feb 1993 363s Return made up to 05/02/93; no change of members
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Request DocumentReturn made up to 05/02/93; no change of members
22 Feb 1993 363(288) Director resigned
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Request DocumentDirector resigned
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
30 Mar 1992 88(2)R Ad 05/09/91--------- £ si 308@1
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Request DocumentAd 05/09/91--------- £ si 308@1
30 Mar 1992 363s Return made up to 05/02/92; full list of members
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Request DocumentReturn made up to 05/02/92; full list of members
30 Mar 1992 363(287) Registered office changed on 30/03/92
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Request DocumentRegistered office changed on 30/03/92
30 Mar 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
11 Mar 1992 287 Registered office changed on 11/03/92 from: network house 3 woodlands business village coronation road basingstoke hants RG21 2JX
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Request DocumentRegistered office changed on 11/03/92 from: network house 3 woodlands business village coronation road basingstoke hants RG21 2JX
22 Aug 1991 225(1) Accounting reference date extended from 30/11 to 31/12
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Request DocumentAccounting reference date extended from 30/11 to 31/12
15 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Jul 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
10 Apr 1991 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge