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BENOY LIMITED

Company number 02734642

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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
14 Jul 1994 363s Return made up to 11/07/94; 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 11/07/94; no change of members
30 Jun 1994 AA Accounts for a small company made up to 31 December 1993
20 Aug 1993 363b Return made up to 27/07/93; full list 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 27/07/93; full list of members
11 Nov 1992 88(2)R Ad 19/10/92--------- £ si 49998@1=49998 £ ic 2/50000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 19/10/92--------- £ si 49998@1=49998 £ ic 2/50000
11 Nov 1992 123 Nc inc already adjusted 19/10/92
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNc inc already adjusted 19/10/92
11 Nov 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
11 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Oct 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Oct 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
21 Sep 1992 287 Registered office changed on 21/09/92 from: 84 temple chambers templeaenue london EC4Y ohp
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 21/09/92 from: 84 temple chambers templeaenue london EC4Y ohp
21 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jul 1992 NEWINC Incorporation