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M J BENTLEY & COMPANY LTD.

Company number 02636265

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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)
20 Apr 1998 287 Registered office changed on 20/04/98 from: 10 dover street london W1X 3PH
17 Apr 1998 600 Appointment of a voluntary liquidator
17 Apr 1998 4.70 Declaration of solvency
05 Feb 1998 AA Full accounts made up to 31 March 1997
08 Dec 1997 363s Return made up to 08/08/97; full list of members
09 Apr 1997 287 Registered office changed on 09/04/97 from: venn house venn st london SW4 obe
09 Apr 1997 363s Return made up to 08/08/96; no change of members
21 Jan 1997 AA Full accounts made up to 31 March 1996
16 Jan 1996 AA Full accounts made up to 31 March 1995
31 Oct 1995 363s Return made up to 08/08/95; full list of members
05 Feb 1995 AA Accounts for a small company made up to 31 March 1994
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 March 1994
13 Sep 1994 363s Return made up to 08/08/94; no change of members
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Request DocumentReturn made up to 08/08/94; no change of members
13 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
23 Nov 1993 363s Return made up to 08/08/93; no change of members
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Request DocumentReturn made up to 08/08/93; no change of members
08 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
21 Aug 1992 363s Return made up to 08/08/92; full list of members
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Request DocumentReturn made up to 08/08/92; full list of members
15 Nov 1991 88(2)R Ad 06/11/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 06/11/91--------- £ si 98@1=98 £ ic 2/100
15 Nov 1991 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
11 Nov 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
30 Oct 1991 CERTNM Company name changed willowkirk LIMITED\certificate issued on 31/10/91
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Request DocumentCompany name changed willowkirk LIMITED\certificate issued on 31/10/91
23 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
18 Oct 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
09 Oct 1991 287 Registered office changed on 09/10/91 from: classic house 174-180 old street london EC1V 9BP
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Request DocumentRegistered office changed on 09/10/91 from: classic house 174-180 old street london EC1V 9BP
08 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation