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BENCHMARX KITCHENS AND JOINERY LIMITED

Company number 02780063

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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)
31 Aug 1993 224 Accounting reference date notified as 31/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/01
18 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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18 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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18 Mar 1993 MEM/ARTS Memorandum and Articles of Association
18 Mar 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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18 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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17 Mar 1993 CERTNM Company name changed pendlecrest LIMITED\certificate issued on 18/03/93
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Request DocumentCompany name changed pendlecrest LIMITED\certificate issued on 18/03/93
16 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
16 Feb 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Feb 1993 288 Secretary resigned;new secretary appointed
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16 Feb 1993 287 Registered office changed on 16/02/93 from: 193/195 city road london EC1V 1JN
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Request DocumentRegistered office changed on 16/02/93 from: 193/195 city road london EC1V 1JN
15 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation