- Company Overview for MARTIN BENCHER (UK) LIMITED (02620156)
- Filing history for MARTIN BENCHER (UK) LIMITED (02620156)
- People for MARTIN BENCHER (UK) LIMITED (02620156)
- Charges for MARTIN BENCHER (UK) LIMITED (02620156)
- More for MARTIN BENCHER (UK) LIMITED (02620156)
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) |
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04 Sep 1994 | 363s |
Return made up to 13/06/94; full list of members
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Request DocumentReturn made up to 13/06/94; full list of members |
19 Jul 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
10 Dec 1993 | 88(2)R |
Ad 29/11/93--------- £ si 9998@1=9998 £ ic 4/10002
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Request DocumentAd 29/11/93--------- £ si 9998@1=9998 £ ic 4/10002 |
10 Dec 1993 | 123 |
£ nc 1000/50000 29/11/93
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Request Document£ nc 1000/50000 29/11/93 |
10 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1993 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
08 Jul 1993 | 363s |
Return made up to 13/06/93; no change of members
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Request DocumentReturn made up to 13/06/93; no change of members |
08 Jul 1993 | 363(353) |
Location of register of members address changed
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Request DocumentLocation of register of members address changed |
08 Jul 1993 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
04 May 1993 | AA |
Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992 |
05 Nov 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
26 Aug 1992 | 363a |
Return made up to 12/06/92; full list of members
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Request DocumentReturn made up to 12/06/92; full list of members |
07 Apr 1992 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
06 Feb 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Jan 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Dec 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
06 Nov 1991 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
06 Nov 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
29 Oct 1991 | 353 |
Location of register of members
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Request DocumentLocation of register of members |
29 Oct 1991 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
23 Oct 1991 | 88(2)R |
Ad 02/09/91--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 02/09/91--------- £ si 2@1=2 £ ic 2/4 |
23 Oct 1991 | 224 |
Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12 |
03 Oct 1991 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
03 Oct 1991 | 288 |
New secretary appointed
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Request DocumentNew secretary appointed |
03 Oct 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |