BENROSS MARKETING LIMITED

Company number 03037336

Date	Type	Description	View / Download
02 Nov 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
19 Apr 1999	363s	Return made up to 23/03/99; no change of members	(4 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
21 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 May 1998	403a	Declaration of satisfaction of mortgage/charge 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
21 May 1998	403a	Declaration of satisfaction of mortgage/charge 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
21 May 1998	403a	Declaration of satisfaction of mortgage/charge 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 Apr 1998	363s	Return made up to 23/03/98; 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
05 Mar 1998	363s	Return made up to 23/03/96; full list of members	(6 pages)
05 Mar 1998	363s	Return made up to 23/03/97; full list of members	(6 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
07 Dec 1995	288	Director resigned	(2 pages)
17 Nov 1995	225(1)	Accounting reference date shortened from 31/03 to 31/12	(1 page)
17 Nov 1995	287	Registered office changed on 17/11/95 from: 33 devon street liverpool merseyside L3 8HA	(1 page)
26 Apr 1995	287	Registered office changed on 26/04/95 from: 5TH floor martins building 4 water street liverpool L2 3SX	(1 page)
26 Apr 1995	224	Accounting reference date notified as 31/03	(1 page)
26 Apr 1995	88(2)R	Ad 31/03/95--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
26 Apr 1995	288	Director resigned;new director appointed	(2 pages)
26 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
26 Apr 1995	288	New director appointed	(2 pages)
26 Apr 1995	288	New director appointed	(2 pages)
20 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
19 Apr 1995	CERTNM	Company name changed ultimex LIMITED\certificate issued on 20/04/95	(4 pages)
19 Apr 1995	395	Particulars of mortgage/charge	(4 pages)