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BENJAMIN PRIEST GROUP LIMITED

Company number 02785067

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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)
11 Jun 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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07 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
07 Jun 1993 288 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 DocumentNew director appointed
07 Jun 1993 288 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.
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21 May 1993 288 New director appointed
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21 May 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
17 May 1993 CERTNM Company name changed ingleby (668) LIMITED\certificate issued on 18/05/93
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Request DocumentCompany name changed ingleby (668) LIMITED\certificate issued on 18/05/93
17 May 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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17 May 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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17 May 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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17 May 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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11 May 1993 395 Particulars of mortgage/charge
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10 May 1993 395 Particulars of mortgage/charge
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18 Mar 1993 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
18 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Mar 1993 287 Registered office changed on 18/03/93 from: 55 colmore row birmingham B3 2AS
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Request DocumentRegistered office changed on 18/03/93 from: 55 colmore row birmingham B3 2AS
29 Jan 1993 NEWINC Incorporation
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Request DocumentIncorporation