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BENRAGE LIMITED

Company number 03041299

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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)
03 Jan 1997 395 Particulars of mortgage/charge
02 Jan 1997 287 Registered office changed on 02/01/97 from: crown house 145 city road london EC1V 1LP
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Dec 1996 155(6)a Declaration of assistance for shares acquisition
13 May 1996 363s Return made up to 03/04/96; full list of members
26 Mar 1996 287 Registered office changed on 26/03/96 from: 136-142 bramley road london W10 6SR
26 Mar 1996 288 Secretary resigned
26 Mar 1996 288 Director resigned
26 Mar 1996 288 New secretary appointed
26 Mar 1996 288 New director appointed
26 Mar 1996 288 New director appointed
14 Mar 1996 395 Particulars of mortgage/charge
23 Apr 1995 288 Director resigned;new director appointed
23 Apr 1995 288 Secretary resigned;new secretary appointed
09 Apr 1995 287 Registered office changed on 09/04/95 from: 120 east road london N1 6AA
03 Apr 1995 NEWINC Incorporation