BENEBASE ENTERPRISES LIMITED — Filings & Documents (177)
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(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)Annual return
1996-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Annual return
1995-12-11 · Annual Return
(E)Annual return
1994-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Special resolution
1994-06-24 · Other
(E)Ordinary and special resolution
1994-06-24 · Other
(E)FIB - Return of allotments
1994-06-24 · Other
(E)Return filed under s.64A
1994-06-24 · Other
(E)Return filed under s.64A
1994-06-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-20 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-19 · Memorandum & Articles
(E)Annual return
1992-01-16 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-24 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-12-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-03 · Annual Return
(E)Annual return
1988-10-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Annual return
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)Annual return
1986-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)Annual return
1986-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-04-09 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-03-07 · Other
(E)Certificate of Registration of Charge
1984-03-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-30 · Other
(E)Annual return
1983-11-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-30 · Other
(E)Court order under s.86
1983-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-14 · Other
(E)Certificate of Registration of Charge
1983-07-14 · Charges
(E)Annual return
1982-09-21 · Annual Return
(E)Annual return
1981-12-24 · Annual Return
(E)Special resolution
1981-03-10 · Other
Certificate of Incorporation on Change of Name
1981-03-10 · Name Change
(E)Annual return
1980-10-23 · Annual Return
(E)Annual return
1980-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1979-03-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-21 · Other
(E)Special resolution
1979-01-15 · Other
(E)FIB - Return of allotments
1979-01-02 · Other
(E)Memorandum & Articles of Association
1978-12-08 · Memorandum & Articles
(E)Statutory Declaration
1978-12-08 · Other
Certificate of Incorporation
1978-12-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)Annual return | Annual Return | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-12-11 | |
| (E)Annual return | Annual Return | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Special resolution | Other | 1994-06-24 | |
| (E)Ordinary and special resolution | Other | 1994-06-24 | |
| (E)FIB - Return of allotments | Other | 1994-06-24 | |
| (E)Return filed under s.64A | Other | 1994-06-24 | |
| (E)Return filed under s.64A | Other | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-20 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-19 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-03 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)Annual return | Annual Return | 1986-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-04-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1984-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-30 | |
| (E)Court order under s.86 | Other | 1983-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-14 | |
| (E)Annual return | Annual Return | 1982-09-21 | |
| (E)Annual return | Annual Return | 1981-12-24 | |
| (E)Special resolution | Other | 1981-03-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-03-10 | |
| (E)Annual return | Annual Return | 1980-10-23 | |
| (E)Annual return | Annual Return | 1980-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-21 | |
| (E)Special resolution | Other | 1979-01-15 | |
| (E)FIB - Return of allotments | Other | 1979-01-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-12-08 | |
| (E)Statutory Declaration | Other | 1978-12-08 | |
| Certificate of Incorporation | Incorporation | 1978-12-08 |
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