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BENDETA LIMITED

Company number 03470325

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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)
21 Mar 2001 288a New secretary appointed
26 Feb 2001 288b Secretary resigned
05 Feb 2001 363s Return made up to 24/11/00; full list of members
05 Feb 2001 AA Full accounts made up to 31 March 2000
30 Nov 1999 363s Return made up to 24/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
25 Oct 1999 AA Full accounts made up to 31 March 1999
19 Feb 1999 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
19 Feb 1999 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
19 Feb 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Feb 1999 363s Return made up to 24/11/98; full list of members
12 Nov 1998 395 Particulars of mortgage/charge
19 Jan 1998 225 Accounting reference date extended from 30/11/98 to 31/03/99
14 Jan 1998 287 Registered office changed on 14/01/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
14 Jan 1998 288a New secretary appointed
14 Jan 1998 288a New director appointed
14 Jan 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jan 1998 288b Secretary resigned;director resigned
14 Jan 1998 288b Director resigned
24 Nov 1997 NEWINC Incorporation