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BENBRO LIMITED

Company number 01548327

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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 Sep 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
02 Sep 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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04 Dec 1992 363s Return made up to 28/11/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 28/11/92; full list of members
12 Oct 1992 AA Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991
04 Dec 1991 AA Accounts for a small company made up to 31 December 1990
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 December 1990
04 Dec 1991 363b Return made up to 28/11/91; full list of members
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Request DocumentReturn made up to 28/11/91; full list of members
06 Dec 1990 287 Registered office changed on 06/12/90 from: 4,aubrey terrace, cowbridge, south glamorgan. CF7 7DN
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Request DocumentRegistered office changed on 06/12/90 from: 4,aubrey terrace, cowbridge, south glamorgan. CF7 7DN
06 Dec 1990 363 Return made up to 28/11/90; full list of members
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Request DocumentReturn made up to 28/11/90; full list of members
26 Nov 1990 AA Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989
01 Dec 1989 287 Registered office changed on 01/12/89 from: unit 6,raven close, bridgend industrial estate, bridgend, mid glamorgan. Cf 313
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Request DocumentRegistered office changed on 01/12/89 from: unit 6,raven close, bridgend industrial estate, bridgend, mid glamorgan. Cf 313
01 Dec 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
01 Dec 1989 363 Return made up to 07/11/89; 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 07/11/89; full list of members
10 Mar 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
09 Nov 1988 363 Return made up to 31/08/88; full list of members
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Request DocumentReturn made up to 31/08/88; full list of members
28 Oct 1988 AUD Auditor's resignation
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Request DocumentAuditor's resignation
19 Oct 1988 287 Registered office changed on 19/10/88 from: 44 bowham avenue bridgend west glam CF31 3PA
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Request DocumentRegistered office changed on 19/10/88 from: 44 bowham avenue bridgend west glam CF31 3PA
19 Oct 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
13 Jan 1988 363 Return made up to 09/12/87; full list of members
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Request DocumentReturn made up to 09/12/87; full list of members
13 Jan 1988 225(1) Accounting reference date shortened from 30/09 to 31/12
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Request DocumentAccounting reference date shortened from 30/09 to 31/12
16 Dec 1987 AA Full accounts made up to 30 September 1986
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Request DocumentFull accounts made up to 30 September 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Sep 1986 AA Full accounts made up to 30 September 1985
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Request DocumentFull accounts made up to 30 September 1985
08 Sep 1986 363 Return made up to 05/09/86; 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 05/09/86; full list of members
03 Mar 1981 MISC Certificate of incorporation