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THE BENBOW GROUP LIMITED

Company number 02957064

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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)
19 Dec 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
23 Sep 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
16 Sep 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
16 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1994 287 Registered office changed on 16/09/94 from: 4 5 & 6 barnfield crescent exeter devon EX1 1RF
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 16/09/94 from: 4 5 & 6 barnfield crescent exeter devon EX1 1RF
15 Sep 1994 288 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 DocumentNew director appointed
15 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1994 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
15 Sep 1994 88(2)R Ad 07/09/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 07/09/94--------- £ si 49998@1=49998 £ ic 2/50000
15 Sep 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Sep 1994 123 £ nc 100/50000 07/09/94
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Request Document£ nc 100/50000 07/09/94
13 Sep 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
13 Sep 1994 288 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 DocumentNew director appointed
13 Sep 1994 288 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 DocumentNew director appointed
13 Sep 1994 287 Registered office changed on 13/09/94 from: 83 leonard street london EC2A 4QS
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Request DocumentRegistered office changed on 13/09/94 from: 83 leonard street london EC2A 4QS
09 Aug 1994 NEWINC Incorporation