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BENDINAT (LEATHERHEAD) LIMITED

Company number 02742461

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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)
21 Aug 1995 363s Return made up to 25/08/95; full list of members
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25 Jan 1995 395 Particulars of mortgage/charge
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25 Jan 1995 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jan 1995 395 Particulars of mortgage/charge
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 25/08/94; full list of members
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12 Aug 1994 AA Full accounts made up to 31 March 1994
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11 Feb 1994 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
29 Sep 1993 363b Return made up to 25/08/93; full list of members
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Request DocumentReturn made up to 25/08/93; full list of members
20 May 1993 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
23 Mar 1993 395 Particulars of mortgage/charge
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17 Mar 1993 395 Particulars of mortgage/charge
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03 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 Dec 1992 288 New director appointed
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03 Dec 1992 287 Registered office changed on 03/12/92 from: the glassmill 1 battersea bridge road london SW11 3BG
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Request DocumentRegistered office changed on 03/12/92 from: the glassmill 1 battersea bridge road london SW11 3BG
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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30 Nov 1992 CERTNM Company name changed beltina LIMITED\certificate issued on 01/12/92
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Request DocumentCompany name changed beltina LIMITED\certificate issued on 01/12/92
30 Nov 1992 CERTNM Company name changed\certificate issued on 30/11/92
25 Aug 1992 NEWINC Incorporation