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BENEDOMUS LTD.

Company number 02727844

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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)
03 Sep 1996 288 New secretary appointed
05 Jul 1996 363s Return made up to 01/07/96; full list of members
17 Jun 1996 AA Accounts for a small company made up to 31 January 1996
28 Jun 1995 AA Accounts for a small company made up to 31 January 1995
22 Jun 1995 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1995 363s Return made up to 01/07/95; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 01/07/95; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Jul 1994 AA Accounts for a small company made up to 31 January 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 January 1994
28 Jun 1994 363s Return made up to 01/07/94; no change of members
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Request DocumentReturn made up to 01/07/94; no change of members
23 Aug 1993 AA Full accounts made up to 31 January 1993
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Request DocumentFull accounts made up to 31 January 1993
21 Jun 1993 363s Return made up to 01/07/93; full list of members
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Request DocumentReturn made up to 01/07/93; full list of members
14 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
24 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Dec 1992 CERTNM Company name changed quayshelfco 419 LIMITED\certificate issued on 21/12/92
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Request DocumentCompany name changed quayshelfco 419 LIMITED\certificate issued on 21/12/92
18 Dec 1992 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
18 Dec 1992 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
18 Dec 1992 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Dec 1992 287 Registered office changed on 09/12/92 from: third floor narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 09/12/92 from: third floor narrow quay house prince street bristol BS1 4AH
09 Dec 1992 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
07 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
07 Oct 1992 287 Registered office changed on 07/10/92 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 07/10/92 from: narrow quay house prince street bristol BS1 4AH
01 Jul 1992 NEWINC Incorporation