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THE BENEFIT EXPRESS HOLDINGS LIMITED

Company number 08328902

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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)
09 Jul 2013 AD03 Register(s) moved to registered inspection location
09 Jul 2013 AD02 Register inspection address has been changed
09 Jul 2013 AD01 Registered office address changed from , Webber House 26-28 Market Street, Altrincham, Cheshire, WA14 1PF, United Kingdom on 9 July 2013
09 Jul 2013 AP04 Appointment of Neptune Secretaries Limited as a secretary on 30 May 2013
01 Jul 2013 CERTNM Company name changed tbx acquisition LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-04
01 Jul 2013 CONNOT Change of name notice
13 May 2013 SH01 Statement of capital following an allotment of shares on 4 February 2013
  • GBP 1,702.266
08 May 2013 CH01 Director's details changed for Pan Ziheng on 19 December 2012
16 Apr 2013 AP01 Appointment of Michael Alexander Gardiner Whitfield as a director on 29 January 2013
16 Apr 2013 AP01 Appointment of Christopher David Alexander Bruce as a director on 29 January 2013
16 Apr 2013 AP01 Appointment of Paul Smolinski as a director on 29 January 2013
18 Mar 2013 SH02 Sub-division of shares on 28 January 2013
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 1,702.263
18 Mar 2013 AP01 Appointment of John Hunt as a director on 29 January 2013
20 Feb 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Dec 2012 AP01 Appointment of Brian St. Jean as a director on 19 December 2012
19 Dec 2012 TM01 Termination of appointment of Michael Paul Harris as a director on 19 December 2012
19 Dec 2012 TM01 Termination of appointment of Muriel Shona Thorne as a director on 19 December 2012
19 Dec 2012 TM02 Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 19 December 2012
19 Dec 2012 AP01 Appointment of Pan Ziheng as a director on 19 December 2012
12 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)