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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)
12 Jun 1998 395 Particulars of mortgage/charge
18 Nov 1997 363s Return made up to 20/10/97; full list of members
28 Oct 1997 AA Full accounts made up to 31 March 1997
09 Dec 1996 AA Full accounts made up to 31 March 1996
11 Nov 1996 363s Return made up to 20/10/96; no change of members
15 Dec 1995 AA Full accounts made up to 31 March 1995
01 Dec 1995 288 Director resigned;new director appointed
01 Dec 1995 288 New director appointed
06 Nov 1995 363s Return made up to 20/10/95; no change of members
  • 363(353) ‐ Location of register of members address changed
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 20/10/95; no change of members
16 May 1995 CERTNM Company name changed marlands estates LIMITED\certificate issued on 17/05/95
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
07 Dec 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
27 Oct 1994 363s Return made up to 20/10/94; 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 20/10/94; full list of members
02 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
25 Jan 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
28 Nov 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
17 Nov 1993 363s Return made up to 20/10/93; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
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 20/10/93; no change of members
19 Apr 1993 363s Return made up to 20/10/92; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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Request DocumentReturn made up to 20/10/92; change of members
16 Feb 1993 287 Registered office changed on 16/02/93 from: 71 high street aldershot GU11 1BY
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 16/02/93 from: 71 high street aldershot GU11 1BY
16 Oct 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
24 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1992 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Sep 1992 88(2)R Ad 26/08/92--------- £ si 1@1=1 £ si 2@.01 £ ic 241944/241945
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/08/92--------- £ si 1@1=1 £ si 2@.01 £ ic 241944/241945
24 Sep 1992 123 £ nc 250000/260000 18/08/92