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BENSONS CONFECTIONERY LIMITED

Company number 00080775

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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)
21 Apr 1992 287 Registered office changed on 21/04/92 from: alpha house 7TH floor,rowlandsway wythenshawe manchester M22 5RG
13 Apr 1992 405(1) Appointment of receiver/manager
12 Feb 1992 288 Director resigned;new director appointed
25 Nov 1991 363b Return made up to 04/10/91; no change of members
04 Jul 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
17 Mar 1991 287 Registered office changed on 17/03/91 from: c/o ernst and young commercial union house albert square manchester M2 6LP
04 Mar 1991 363a Return made up to 31/12/90; full list of members
17 Jan 1991 AA Full accounts made up to 31 December 1989
07 Jan 1991 225(1) Accounting reference date extended from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 30/06
26 Sep 1990 287 Registered office changed on 26/09/90 from: canada street stockport SK2 6FG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 26/09/90 from: canada street stockport SK2 6FG
06 Feb 1990 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
06 Feb 1990 363 Return made up to 04/10/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/10/89; full list of members
11 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1989 287 Registered office changed on 09/03/89 from: c/o barker and dobson group PLC po box 19 huntley mount rd bury lancashire BL9 6HZ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/03/89 from: c/o barker and dobson group PLC po box 19 huntley mount rd bury lancashire BL9 6HZ
16 Dec 1988 AA Full accounts made up to 9 July 1988
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Request DocumentFull accounts made up to 9 July 1988
23 Nov 1988 MEM/ARTS Memorandum and Articles of Association
04 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
03 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Nov 1988 225(1) Accounting reference date shortened from 09/07 to 31/12
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Request DocumentAccounting reference date shortened from 09/07 to 31/12
02 Nov 1988 155(6)a Declaration of assistance for shares acquisition
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Request DocumentDeclaration of assistance for shares acquisition
27 Oct 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Oct 1988 225(1) Accounting reference date shortened from 31/12 to 09/07
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Request DocumentAccounting reference date shortened from 31/12 to 09/07
29 Sep 1988 AA Full accounts made up to 26 December 1987
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Request DocumentFull accounts made up to 26 December 1987
29 Sep 1988 363 Return made up to 29/07/88; full list of members
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Request DocumentReturn made up to 29/07/88; full list of members
07 Jul 1988 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge