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MARTIN BENCHER (UK) LIMITED

Company number 02620156

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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)
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
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
10 Dec 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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