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BENGUELA COVE INVESTMENTS LIMITED

Company number 00321529

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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)
02 Dec 2010 AA Full accounts made up to 31 March 2010
28 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
20 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Daniel Leopoldo Enrico Pecorelli on 20 October 2009
26 Oct 2009 CH01 Director's details changed for John Joseph Issa on 20 October 2009
26 Oct 2009 CH01 Director's details changed for Muna Martha Issa on 20 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Giuseppe Pecorelli on 20 October 2009
19 Oct 2009 AA Full accounts made up to 25 March 2009
06 Mar 2009 288b Appointment terminated secretary navam tambayah
06 Mar 2009 288a Secretary appointed christine linda davies
27 Dec 2008 363a Return made up to 20/10/08; full list of members
04 Nov 2008 88(2) Ad 11/09/08\gbp si 2000000@1=2000000\gbp ic 980974/2980974\
04 Nov 2008 123 Nc inc already adjusted 11/09/08
04 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ 2,000,000 shares @ £1.00 each 11/09/2008
18 Sep 2008 AA Full accounts made up to 26 March 2008
15 Feb 2008 88(2)R Ad 05/02/08--------- £ si 739028@1=739028 £ ic 241946/980974
15 Feb 2008 123 Nc inc already adjusted 05/02/08
15 Feb 2008 RESOLUTIONS Resolutions
  • RES14 ‐ £739028 05/02/08
15 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2007 363s Return made up to 20/10/07; no change of members
14 Sep 2007 AA Full accounts made up to 28 March 2007
24 Nov 2006 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Nov 2006 88(2)R Ad 26/09/06--------- £ si 241946@1
24 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital