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BANSON LTD

Company number 02967328

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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)
15 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Apr 1996 288 Secretary resigned
30 Apr 1996 288 New secretary appointed
16 Feb 1996 288 New director appointed
16 Feb 1996 288 New secretary appointed
16 Feb 1996 288 Secretary resigned
16 Feb 1996 288 Director resigned
08 Feb 1996 AA Accounts for a small company made up to 31 March 1995
29 Dec 1995 363s Return made up to 13/09/95; full list of members
14 Jun 1995 287 Registered office changed on 14/06/95 from: 78 whitchurch road cardiff south glamorgan CF4 3LX
14 Jun 1995 224 Accounting reference date notified as 31/03
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Oct 1994 287 Registered office changed on 12/10/94 from: 76 whitchurch road cardiff CF4 3LX
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 12/10/94 from: 76 whitchurch road cardiff CF4 3LX
12 Oct 1994 288 Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
12 Oct 1994 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 DocumentDirector resigned;new director appointed
13 Sep 1994 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 DocumentIncorporation