BENISON LIMITED

Company number 03347022

Date	Type	Description	View / Download
05 Mar 1999	288c	Director's particulars changed	(1 page)
11 Nov 1998	288b	Secretary resigned	(1 page)
11 Nov 1998	288a	New secretary appointed	(2 pages)
07 Sep 1998	AA	Accounts for a small company made up to 5 April 1998	(2 pages)
15 Apr 1998	363s	Annual return made up to 08/04/98	(4 pages)
08 Apr 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
08 Apr 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 1998	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
11 Aug 1997	287	Registered office changed on 11/08/97 from: 79 college road harrow middlesex HA1 1FB	(1 page)
17 Jul 1997	225	Accounting reference date shortened from 30/04/98 to 05/04/98	(1 page)
23 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Apr 1997	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
23 Apr 1997	288a	New director appointed	(2 pages)
08 Apr 1997	NEWINC	Incorporation 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

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