L.K. BENNETT LIMITED

Company number 02699136

Date	Type	Description	View / Download
24 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
24 Apr 1999	123	£ nc 50000/100000 16/12/98	(1 page)
12 Nov 1998	363a	Return made up to 20/03/98; no change of members	(5 pages)
16 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
16 Jun 1998	395	Particulars of mortgage/charge	(3 pages)
06 May 1998	395	Particulars of mortgage/charge	(3 pages)
23 Jan 1998	AA	Accounts for a small company made up to 31 July 1997	(7 pages)
31 Dec 1997	225	Accounting reference date extended from 31/03/97 to 31/07/97	(1 page)
30 Oct 1997	288b	Director resigned	(1 page)
22 Jul 1997	395	Particulars of mortgage/charge	(3 pages)
25 Apr 1997	288a	New director appointed	(2 pages)
02 Apr 1997	363a	Return made up to 20/03/97; full list of members	(5 pages)
21 Mar 1997	288a	New director appointed	(3 pages)
19 Mar 1997	288c	Secretary's particulars changed	(1 page)
19 Mar 1997	288c	Director's particulars changed	(1 page)
26 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
18 Dec 1996	88(2)R	Ad 20/11/96--------- £ si 9900@1=9900 £ ic 100/10000	(2 pages)
18 Dec 1996	123	£ nc 1000/50000 20/11/96	(1 page)
18 Dec 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Dec 1996	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(1 page)
19 Aug 1996	AUD	Auditor's resignation	(1 page)
24 Jun 1996	287	Registered office changed on 24/06/96 from: 266/8 holloway road, london, N7 6NE	(1 page)
21 Apr 1996	363s	Return made up to 20/03/96; full list of members	(6 pages)

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