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THEBEN UK LIMITED

Company number 03201367

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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)
25 Jun 1996 288 Director resigned
25 Jun 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
25 Jun 1996 88(2)R Ad 14/06/96--------- £ si 499999@1=499999 £ ic 1/500000
25 Jun 1996 123 Nc inc already adjusted 14/06/96
25 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jun 1996 288 New director appointed
15 May 1996 NEWINC Incorporation