MARTIN BENCHER (UK) LIMITED

Company number 02620156

Date	Type	Description	View / Download
14 Jul 1998	288a	New director appointed	(3 pages)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288b	Director resigned	(1 page)
14 Jul 1998	288a	New secretary appointed	(2 pages)
14 Jul 1998	287	Registered office changed on 14/07/98 from: unit 8 rainham trading estate new road rainham,essex RM13 8QT	(1 page)
14 Jul 1998	288b	Secretary resigned	(1 page)
14 Oct 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
13 Jun 1997	363a	Return made up to 13/06/97; full list of members	(7 pages)
09 Oct 1996	288a	New director appointed	(3 pages)
24 Sep 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
27 Aug 1996	363s	Return made up to 13/06/96; full list of members	(6 pages)
20 Jul 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
11 Apr 1996	MA	Memorandum and Articles of Association	(5 pages)
11 Apr 1996	88(2)R	Ad 28/02/96--------- £ si 30000@1=30000 £ ic 10000/40000	(2 pages)
11 Apr 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
11 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
11 Apr 1996	122	Conve 28/02/96	(1 page)
28 Mar 1996	395	Particulars of mortgage/charge	(3 pages)
30 Oct 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
24 Jul 1995	363s	Return made up to 13/06/95; full list of members	(6 pages)
09 Apr 1995	288	Director resigned	(2 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
02 Dec 1994	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 Document
02 Dec 1994	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 Document
09 Nov 1994	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

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