Date | Description |
1994-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/94 FROM:
WARREN HSE
10/20 MAIN ROAD
HOCKLEY
ESSEX SS5 4RYH |
1992-04-09 |
update statutory_documents COURT ORDER TO COMPULSORY WIND UP |
1992-03-17 |
update statutory_documents STATEMENT OF AFFAIRS |
1992-03-17 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
1992-03-17 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
1992-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/92 FROM:
UNIT7
HAWTHORN ROAD
EASTBOURNE
SUSSEX BN23 6QA |
1991-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-06-30 |
update statutory_documents RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
1991-04-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
1990-05-04 |
update statutory_documents £ NC 1000/50000
21/03/90 |
1990-05-04 |
update statutory_documents NC INC ALREADY ADJUSTED 21/03/90 |
1990-05-04 |
update statutory_documents ALTER MEM AND ARTS 21/03/90 |
1990-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-04-26 |
update statutory_documents COMPANY NAME CHANGED
BENCHMEAD LIMITED
CERTIFICATE ISSUED ON 27/04/90 |
1990-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
1990-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |