BENAIR FREIGHT LIMITED

Company number 02867607

Date	Type	Description	View / Download
09 Nov 1999	363s	Return made up to 01/11/99; full list of members	(6 pages)
11 Dec 1998	AA	Accounts made up to 31 March 1998	(5 pages)
07 Dec 1998	287	Registered office changed on 07/12/98 from: building 470 cargo terminal bournemouth international airpor christchurch dorset BH23 6DL	(1 page)
09 Nov 1998	288b	Secretary resigned	(1 page)
09 Nov 1998	288a	New secretary appointed	(2 pages)
09 Nov 1998	363s	Return made up to 01/11/98; no change of members	(4 pages)
12 Aug 1998	288b	Director resigned	(1 page)
14 Apr 1998	288c	Director's particulars changed	(1 page)
22 Dec 1997	AA	Accounts made up to 31 March 1997	(5 pages)
11 Nov 1997	363s	Return made up to 01/11/97; full list of members	(6 pages)
09 Jan 1997	288c	Director's particulars changed	(1 page)
17 Dec 1996	AA	Accounts made up to 31 March 1996	(5 pages)
08 Nov 1996	363s	Return made up to 01/11/96; no change of members	(4 pages)
06 Nov 1995	363s	Return made up to 01/11/95; no change of members 363(287) ‐ Registered office changed on 06/11/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Jul 1995	AA	Accounts made up to 31 March 1995	(5 pages)
27 Jul 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
05 Dec 1994	363s	Return made up to 01/11/94; 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 Document
28 Jul 1994	CERTNM	Company name changed babybook LIMITED\certificate issued on 29/07/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 1994	224	Accounting reference date notified as 31/03 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1993	MEM/ARTS	Memorandum and Articles of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1993	288	Director resigned;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 Document
12 Dec 1993	288	Secretary resigned;new secretary appointed;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 Document
12 Dec 1993	287	Registered office changed on 12/12/93 from: 2 baches street london N1 6UB This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1993	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document