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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)
27 Aug 2004 363a Return made up to 04/06/04; full list of members
27 Aug 2004 MEM/ARTS Memorandum and Articles of Association
27 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2004 288a New secretary appointed;new director appointed
20 Jul 2004 288b Secretary resigned;director resigned
20 Jul 2004 288b Director resigned
16 Jul 2004 MEM/ARTS Memorandum and Articles of Association
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2004 288a New director appointed
05 Mar 2004 395 Particulars of mortgage/charge
07 Nov 2003 287 Registered office changed on 07/11/03 from: 100 barbirolli square, manchester, M2 3AB
19 Sep 2003 288b Secretary resigned
17 Sep 2003 88(3) Particulars of contract relating to shares
17 Sep 2003 88(2)R Ad 07/08/03--------- £ si 1747436@.01=17474 £ ic 147208/164682
17 Sep 2003 88(2)R Ad 07/08/03--------- £ si 6401000@.01=64010 £ ic 83198/147208
17 Sep 2003 88(2)R Ad 07/08/03--------- £ si 2640612@.01=26406 £ ic 56792/83198
17 Sep 2003 88(2)R Ad 07/08/03--------- £ si 5679168@.01=56791 £ ic 1/56792
17 Sep 2003 123 Nc inc already adjusted 07/08/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivide 07/08/03
17 Sep 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Sep 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Sep 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association