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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)
03 Apr 1991 288 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 DocumentNew director appointed
03 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
03 Apr 1991 288 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 DocumentNew director appointed
03 Apr 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1991 88(2)R Ad 05/03/91--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 05/03/91--------- £ si 49998@1=49998 £ ic 2/50000
03 Apr 1991 287 Registered office changed on 03/04/91 from: 22 church rd pamber heath basingstoke hants RG26 6DZ
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Request DocumentRegistered office changed on 03/04/91 from: 22 church rd pamber heath basingstoke hants RG26 6DZ
03 Apr 1991 224 Accounting reference date notified as 30/11
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Request DocumentAccounting reference date notified as 30/11
12 Mar 1991 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
12 Mar 1991 117 Application to commence business
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Request DocumentApplication to commence business
13 Feb 1991 CERTNM Company name changed network benefit group PLC\certificate issued on 14/02/91
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed network benefit group PLC\certificate issued on 14/02/91
05 Feb 1991 NEWINC Incorporation
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Request DocumentIncorporation