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BEN JOHNSON LIMITED

Company number 02660909

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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)
17 Jun 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
18 Nov 1992 363s Return made up to 06/11/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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Request DocumentReturn made up to 06/11/92; full list of members
25 Aug 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
25 Aug 1992 88(2)R Ad 05/08/92--------- £ si 79998@1=79998 £ ic 2/80000
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Request DocumentAd 05/08/92--------- £ si 79998@1=79998 £ ic 2/80000
22 Jul 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Jan 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 Dec 1991 CERTNM Company name changed simco 447 LIMITED\certificate issued on 18/12/91
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Request DocumentCompany name changed simco 447 LIMITED\certificate issued on 18/12/91
13 Dec 1991 123 Nc inc already adjusted 25/11/91
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Request DocumentNc inc already adjusted 25/11/91
13 Dec 1991 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
13 Dec 1991 287 Registered office changed on 13/12/91 from: 41 park square leeds west yorkshire LS1 2NS
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Request DocumentRegistered office changed on 13/12/91 from: 41 park square leeds west yorkshire LS1 2NS
13 Dec 1991 288 Secretary resigned
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Request DocumentSecretary resigned
13 Dec 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 288 Director resigned
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Request DocumentDirector resigned
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 1991 288 New director appointed
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Request DocumentNew director appointed
13 Dec 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
13 Dec 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
13 Dec 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
13 Dec 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
06 Nov 1991 NEWINC Incorporation