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BENNIE PLANT LIMITED

Company number 02880362

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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)
23 Feb 1998 363s Return made up to 14/12/97; full list of members
23 May 1997 AA Accounts for a small company made up to 31 January 1997
08 Mar 1997 395 Particulars of mortgage/charge
26 Feb 1997 395 Particulars of mortgage/charge
11 Feb 1997 395 Particulars of mortgage/charge
20 Jan 1997 363s Return made up to 14/12/96; no change of members
16 Jan 1997 395 Particulars of mortgage/charge
28 Aug 1996 AA Accounts for a small company made up to 31 January 1996
02 Apr 1996 395 Particulars of mortgage/charge
21 Dec 1995 363s Return made up to 14/12/95; no change of members
15 Dec 1995 395 Particulars of mortgage/charge
01 Aug 1995 AA Accounts for a small company made up to 31 January 1995
18 May 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
18 May 1995 123 £ nc 10000/19000 18/01/95
10 Feb 1995 88(2)R Ad 18/01/95--------- £ si 90000@.1=9000 £ ic 1000/10000
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 18/01/95--------- £ si 90000@.1=9000 £ ic 1000/10000
17 Jan 1995 363s Return made up to 14/12/94; 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 DocumentReturn made up to 14/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Mar 1994 288 New director appointed
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Request DocumentNew director appointed
04 Mar 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
04 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Mar 1994 224 Accounting reference date notified as 31/01
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Request DocumentAccounting reference date notified as 31/01
04 Mar 1994 88(2)R Ad 21/12/93--------- £ si 9999@.1=999 £ ic 1/1000
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 21/12/93--------- £ si 9999@.1=999 £ ic 1/1000
03 Mar 1994 CERTNM Company name changed practical materials handling lim ited\certificate issued on 04/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed practical materials handling lim ited\certificate issued on 04/03/94
09 Feb 1994 395 Particulars of mortgage/charge
06 Jan 1994 287 Registered office changed on 06/01/94 from: 5 holywell hill st albans hertfordshire AL1 1EU
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 06/01/94 from: 5 holywell hill st albans hertfordshire AL1 1EU