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BENTSFIELD ENGINEERING LIMITED

Company number 02722809

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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)
28 Jun 2006 363a Return made up to 15/06/06; full list of members
20 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 05/01/06
20 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2005 AA Total exemption small company accounts made up to 31 August 2005
30 Jun 2005 363s Return made up to 15/06/05; full list of members
03 Dec 2004 AA Accounts for a small company made up to 31 August 2004
28 Jun 2004 363s Return made up to 15/06/04; full list of members
09 Jun 2004 AA Accounts for a small company made up to 31 August 2003
08 Oct 2003 288b Director resigned
16 Jul 2003 363s Return made up to 15/06/03; full list of members
05 Mar 2003 AA Accounts for a small company made up to 31 August 2002
09 Jul 2002 363s Return made up to 15/06/02; full list of members
23 Jan 2002 AA Accounts for a small company made up to 31 August 2001
29 Aug 2001 288a New director appointed
26 Jun 2001 363s Return made up to 15/06/01; full list of members
18 Apr 2001 287 Registered office changed on 18/04/01 from: bentsfield engineering LTD, black ro, waingate, linthwaite huddersfield west yorkshire HD7 5NS
08 Feb 2001 AA Accounts for a small company made up to 31 August 2000
08 Dec 2000 403a Declaration of satisfaction of mortgage/charge
27 Jun 2000 363s Return made up to 15/06/00; full list of members
27 Jun 2000 363(287) Registered office changed on 27/06/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/06/00
14 Mar 2000 395 Particulars of mortgage/charge
15 Feb 2000 AA Accounts for a small company made up to 31 August 1999
07 Feb 2000 88(2)R Ad 13/01/00--------- £ si 297@1=297 £ ic 3/300