ANTHONY BENNETT LIMITED

Company number 03308699

Date	Type	Description	View / Download
09 Feb 1998	363a	Return made up to 28/01/98; full list of members	(5 pages)
02 May 1997	288c	Secretary's particulars changed	(1 page)
02 May 1997	288c	Director's particulars changed	(1 page)
28 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Feb 1997	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 Document
28 Feb 1997	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 Document
28 Feb 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
28 Feb 1997	353	Location of register of members	(1 page)
21 Feb 1997	288a	New secretary appointed	(2 pages)
21 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	288b	Secretary resigned	(1 page)
21 Feb 1997	288b	Director resigned	(1 page)
13 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
12 Feb 1997	CERTNM	Company name changed mastercrest LIMITED\certificate issued on 13/02/97	(2 pages)
10 Feb 1997	287	Registered office changed on 10/02/97 from: 788-790 finchley road london NW11 7UR	(1 page)
28 Jan 1997	NEWINC	Incorporation	(17 pages)

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