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BENDERS UK HOLDINGS LIMITED

Company number 06059063

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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)
19 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	View PDF Annual return made up to 19 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jan 2010	TM01	Termination of appointment of David Lawlor as a director	View PDF Termination of appointment of David Lawlor as a director - link opens in a new window - 1 page (1 page)
14 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
06 Jan 2010	AP01	Appointment of Mr Stephen Nicholas Riley as a director	View PDF Appointment of Mr Stephen Nicholas Riley as a director - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
16 Mar 2009	363a	Return made up to 19/01/09; full list of members	View PDF Return made up to 19/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
27 Dec 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 29 pages (29 pages)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 77 pages (77 pages)
02 Oct 2008	288c	Director's Change of Particulars / david lawlor / 19/01/2007 / Nationality was: british, now: irish	View PDF Director's Change of Particulars / david lawlor / 19/01/2007 / Nationality was: british, now: irish - link opens in a new window - 1 page (1 page)
26 Sep 2008	363s	Return made up to 19/01/08; full list of members	View PDF Return made up to 19/01/08; full list of members - link opens in a new window - 8 pages (8 pages)
23 May 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
29 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Feb 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	View PDF Accounting reference date shortened from 31/01/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
18 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 730000@.01=7300 £ ic 2520/9820	View PDF Ad 31/01/07--------- £ si 730000@.01=7300 £ ic 2520/9820 - link opens in a new window - 3 pages (3 pages)
18 Feb 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
19 Jan 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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