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BENEHILL.COM LIMITED

Company number 03948133

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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)
03 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002 AA Full accounts made up to 31 March 2002
05 Apr 2002 363s Return made up to 15/03/02; full list of members
14 Dec 2001 AA Full accounts made up to 31 March 2001
13 Apr 2001 363s Return made up to 15/03/01; full list of members
03 Aug 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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03 Aug 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New director appointed
03 Aug 2000 288a New director appointed
20 Jun 2000 287 Registered office changed on 20/06/00 from: new court 1 barnes wallis road fareham hampshire PO15 5UA
05 Jun 2000 88(2)R Ad 11/04/00--------- £ si 9900@.01=99 £ ic 1/100
05 Jun 2000 122 S-div 11/04/00
30 May 2000 288b Secretary resigned
30 May 2000 288b Director resigned
12 May 2000 288a New secretary appointed
04 May 2000 CERTNM Company name changed blakedew 222 LIMITED\certificate issued on 05/05/00
18 Apr 2000 395 Particulars of mortgage/charge
15 Mar 2000 NEWINC Incorporation