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BENCH LIMITED

Company number 04787106

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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)
02 Jul 2007 363a Return made up to 04/06/07; full list of members
21 Jun 2007 288c Secretary's particulars changed;director's particulars changed
24 Apr 2007 AA Full accounts made up to 1 July 2006
21 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 28/03/07
21 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
21 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2007 155(6)a Declaration of assistance for shares acquisition
17 Apr 2007 395 Particulars of mortgage/charge
17 Apr 2007 395 Particulars of mortgage/charge
13 Apr 2007 395 Particulars of mortgage/charge
11 Apr 2007 395 Particulars of mortgage/charge
22 Feb 2007 288c Director's particulars changed
14 Jun 2006 363a Return made up to 04/06/06; full list of members
20 Apr 2006 AA Group of companies' accounts made up to 25 June 2005
20 Dec 2005 395 Particulars of mortgage/charge
23 Nov 2005 288b Director resigned
23 Nov 2005 88(2)R Ad 31/10/05--------- £ si 304928@.01=3049 £ ic 168203/171252
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re:share capital acquis 01/11/04
23 Nov 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2005 155(6)b Declaration of assistance for shares acquisition
23 Nov 2005 155(6)b Declaration of assistance for shares acquisition
23 Nov 2005 155(6)b Declaration of assistance for shares acquisition
23 Nov 2005 155(6)a Declaration of assistance for shares acquisition
10 Nov 2005 403a Declaration of satisfaction of mortgage/charge