BENELUX MANUFACTURING LIMITED — Filings & Documents (166)
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(E)Court order
2020-10-08 · Other
(E)FNW6 - Certificate of release of liquidator
2020-09-23 · Other
(E)Court order
2017-02-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-26 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-04-01 · Other
(E)FR1 - Notification of Situation of Registered Office
2008-01-22 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-03-23 · Address Change
(E)Court order
2006-04-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-03-15 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-03-13 · Winding Up
(E)Notice of appointment of liquidators
2000-05-15 · Other
(E)Court order
1999-12-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-15 · Address Change
(E)Notice of appointment of provisional liquidators
1999-09-02 · Other
(E)Court order
1999-08-26 · Other
(E)Memorandum of satisfaction
1999-07-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-07-09 · Other
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)Memorandum of satisfaction
1997-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-31 · Other
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-11 · Other
(E)Memorandum of satisfaction
1997-02-11 · Memorandum & Articles
(E)Annual return
1997-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-04 · Other
(E)Certificate of Registration of Charge
1996-12-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-22 · Other
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)Certificate of Registration of Charge
1996-07-22 · Charges
(E)Memorandum of satisfaction
1996-04-10 · Memorandum & Articles
(E)Annual return
1996-02-07 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-11-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-28 · Other
(E)Annual return
1995-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-28 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-28 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-28 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-28 · Other
(E)Memorandum of satisfaction
1994-06-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Special resolution
1994-01-18 · Other
(E)Special resolution
1994-01-14 · Other
(E)Annual return
1993-10-20 · Annual Return
(E) Explanatory Letter
1993-10-15 · Other
(E)Amended document
1993-10-15 · Other
(E)Amended document
1993-10-15 · Other
(E)Memorandum of satisfaction
1993-05-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-19 · Other
(E)Certificate of Registration of Charge
1993-04-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-16 · Other
(E)Certificate of Registration of Charge
1993-04-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-03 · Other
(E)Certificate of Registration of Charge
1993-04-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-23 · Other
(E)Certificate of Registration of Charge
1992-11-23 · Charges
(E)Notice of registered office and any change thereof
1992-10-24 · Address Change
(E)Annual return
1992-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-27 · Other
(E)Certificate of Registration of Charge
1992-05-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-16 · Other
(E)Certificate of Registration of Charge
1992-04-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)Annual return
1992-02-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-02-01 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-01 · Other
(E)Ordinary and special resolution
1991-07-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2020-10-08 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2020-09-23 | |
| (E)Court order | Other | 2017-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-26 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-23 | |
| (E)Court order | Other | 2006-04-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-03-15 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-03-13 | |
| (E)Notice of appointment of liquidators | Other | 2000-05-15 | |
| (E)Court order | Other | 1999-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-15 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-09-02 | |
| (E)Court order | Other | 1999-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-11 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-02-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Special resolution | Other | 1994-01-18 | |
| (E)Special resolution | Other | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-10-20 | |
| (E) Explanatory Letter | Other | 1993-10-15 | |
| (E)Amended document | Other | 1993-10-15 | |
| (E)Amended document | Other | 1993-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-24 | |
| (E)Annual return | Annual Return | 1992-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-01 | |
| (E)Ordinary and special resolution | Other | 1991-07-17 |
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