BENTLEY DESIGNS LIMITED

Company number 03521305

Date	Type	Description	View / Download
08 Apr 1999	288a	New secretary appointed	(2 pages)
23 Feb 1999	88(2)R	Ad 26/01/99--------- £ si 10010@1=10010 £ ic 20090/30100	(2 pages)
21 Dec 1998	225	Accounting reference date extended from 31/03/99 to 31/08/99	(1 page)
16 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 88@1=88 £ ic 20002/20090	(2 pages)
22 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 20000@1=20000 £ ic 2/20002	(2 pages)
12 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
12 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 1998	288b	Secretary resigned	(1 page)
06 Oct 1998	288a	New secretary appointed	(2 pages)
06 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
06 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Oct 1998	123	£ nc 100000/200000 30/09/98	(1 page)
30 Jul 1998	287	Registered office changed on 30/07/98 from: 22 ridge lea, hemel hempstead, hertfordshire HP1 2AZ	(1 page)
21 Jun 1998	288a	New secretary appointed	(2 pages)
21 Jun 1998	288b	Secretary resigned	(1 page)
21 Jun 1998	288b	Director resigned	(1 page)
21 Jun 1998	288a	New director appointed	(2 pages)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 73/75 princess street, st peter's square, manchester, M2 4EG	(1 page)
11 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Mar 1998	NEWINC	Incorporation	(14 pages)