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MCDOWELL + BENEDETTI LIMITED

Company number 03539398

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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)
06 Apr 2001 363s Return made up to 02/04/01; full list of members
18 May 2000 287 Registered office changed on 18/05/00 from: c/o reeves neylan bell house, bell road sittingbourne kent ME10 4DH
26 Apr 2000 363s Return made up to 02/04/00; full list of members
09 Dec 1999 AA Full accounts made up to 30 June 1999
26 Apr 1999 363s Return made up to 02/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 1998 225 Accounting reference date extended from 30/04/99 to 30/06/99
11 Jun 1998 288a New secretary appointed;new director appointed
11 Jun 1998 288a New director appointed
11 Jun 1998 288b Director resigned
11 Jun 1998 288b Secretary resigned
11 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 May 1998 CERTNM Company name changed speed 6968 LIMITED\certificate issued on 26/05/98
21 May 1998 287 Registered office changed on 21/05/98 from: 6 8 underwood street london N1 7JQ
02 Apr 1998 NEWINC Incorporation