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BENCHMARK HOLDINGS PLC

Company number 04115910

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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)
06 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
14 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Mar 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jan 2002 363s Return made up to 24/12/01; full list of members
  • 363(287) ‐ Registered office changed on 08/01/02
  • 363(288) ‐ Director's particulars changed
02 Jan 2002 363s Return made up to 28/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Nov 2001 225 Accounting reference date shortened from 30/11/01 to 30/09/01
29 Jan 2001 MEM/ARTS Memorandum and Articles of Association
25 Jan 2001 CERTNM Company name changed benchmark (endeavour) LIMITED\certificate issued on 25/01/01
28 Nov 2000 NEWINC Incorporation