- Company Overview for BENEDOMUS LTD. (02727844)
- Filing history for BENEDOMUS LTD. (02727844)
- People for BENEDOMUS LTD. (02727844)
- Charges for BENEDOMUS LTD. (02727844)
- More for BENEDOMUS LTD. (02727844)
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) |
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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
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
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
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|
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
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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 |