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BENNIE HOLDINGS LIMITED

Company number 06479256

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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)
08 May 2009	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Feb 2009	363a	Return made up to 21/01/09; full list of members	View PDF Return made up to 21/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Sep 2008	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	View PDF Accounting reference date extended from 31/01/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
20 May 2008	395	Duplicate mortgage certificatecharge no:2
16 May 2008	395	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 - 3 pages (3 pages)
09 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 - 4 pages (4 pages)
07 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
03 May 2008	CERTNM	Company name changed emma ayres holdings LIMITED\certificate issued on 10/05/08	View PDF Company name changed emma ayres holdings LIMITED\certificate issued on 10/05/08 - link opens in a new window - 3 pages (3 pages)
22 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
22 Apr 2008	169	Gbp ic 33001/21001\04/04/08\gbp sr 12000@1=12000\	View PDF Gbp ic 33001/21001\04/04/08\gbp sr 12000@1=12000\ - link opens in a new window - 1 page (1 page)
11 Feb 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Feb 2008	88(2)R	Ad 29/01/08--------- £ si 33000@1=33000 £ ic 1/33001	View PDF Ad 29/01/08--------- £ si 33000@1=33000 £ ic 1/33001 - link opens in a new window - 2 pages (2 pages)
21 Jan 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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