- Company Overview for BENE PRETIUM LIMITED (02887052)
- Filing history for BENE PRETIUM LIMITED (02887052)
- People for BENE PRETIUM LIMITED (02887052)
- Charges for BENE PRETIUM LIMITED (02887052)
- More for BENE PRETIUM LIMITED (02887052)
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) |
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26 Oct 1995 | 395 | Particulars of mortgage/charge | |
17 Mar 1995 | 288 | Director resigned;new director appointed | |
12 Jan 1995 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
04 Aug 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
22 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
22 Jul 1994 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
22 Jul 1994 | 88(2)R |
Ad 19/07/94--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 19/07/94--------- £ si 9998@1=9998 £ ic 2/10000 |
22 Jul 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
22 Jul 1994 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
22 Jul 1994 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
07 Jul 1994 | 287 |
Registered office changed on 07/07/94 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX
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Request DocumentRegistered office changed on 07/07/94 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX |
04 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
04 Jul 1994 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Jul 1994 | CERTNM | Company name changed law 574 LIMITED\certificate issued on 04/07/94 | |
29 Jun 1994 | 123 |
£ nc 1000/10000 24/06/94
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Request Document£ nc 1000/10000 24/06/94 |
12 Jan 1994 | NEWINC |
Incorporation
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Request DocumentIncorporation |