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BENVINE LIMITED

Company number 03047185

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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)
18 Jan 1996 224 Accounting reference date notified as 30/09
09 Aug 1995 395 Particulars of mortgage/charge
13 Jun 1995 288 Secretary resigned;new secretary appointed
13 Jun 1995 288 New director appointed
26 May 1995 288 Director resigned;new director appointed
26 May 1995 288 Secretary resigned;new secretary appointed;director resigned
26 May 1995 287 Registered office changed on 26/05/95 from: 33 crwys road cardiff CF2 4YF
26 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Apr 1995 NEWINC Incorporation