BENBIE LIMITED — Filings & Documents (55)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
1997-06-11 · Other
(E)Statutory declaration (Dormant company)
1997-06-11 · Other
(E)Annual return
1996-07-11 · Annual Return
(E)Memorandum of satisfaction
1996-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-09-14 · Memorandum & Articles
(E)Annual return
1995-08-01 · Annual Return
(E)Certificate of Registration of Charge
1995-07-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)Annual return
1993-03-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-25 · Annual Return
(E)Memorandum of satisfaction
1991-07-30 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-08 · Other
(E)Certificate of Registration of Charge
1991-01-08 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)Annual return
1989-05-13 · Annual Return
(E)Annual return
1988-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-17 · Other
(E)Certificate of Registration of Charge
1988-11-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-07 · Director/Secretary Change
(E)Ordinary resolution
1987-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-07 · Other
(E)FIB - Return of allotments
1987-07-07 · Other
(E)Notice of registered office and any change thereof
1987-05-06 · Address Change
(E)Annual return
1987-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1986-12-01 · Address Change
(E)FIB - Return of allotments
1986-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-01 · Other
(E)Certificate of Registration of Charge
1986-11-01 · Charges
(E)FIB - Return of allotments
1986-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-02 · Director/Secretary Change
(E)Ordinary resolution
1986-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1986-08-15 · Other
(E)Annual return
1986-04-09 · Annual Return
(E)Special resolution
1985-10-23 · Other
Certificate of Incorporation on Change of Name
1985-10-23 · Name Change
(E)Annual return
1985-02-05 · Annual Return
(E)Annual return
1985-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-05 · Director/Secretary Change
(E)Special resolution
1983-08-25 · Other
Certificate of Incorporation on Change of Name
1983-08-25 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-01 · Other
(E)Notice of registered office and any change thereof
1983-08-01 · Address Change
(E)FIB - Return of allotments
1983-08-01 · Other
(E)Memorandum & Articles of Association
1983-07-08 · Memorandum & Articles
(E)Statutory Declaration
1983-07-08 · Other
Certificate of Incorporation
1983-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 1997-06-11 | |
| (E)Statutory declaration (Dormant company) | Other | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-05-13 | |
| (E)Annual return | Annual Return | 1988-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-07 | |
| (E)Ordinary resolution | Other | 1987-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-07 | |
| (E)FIB - Return of allotments | Other | 1987-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-06 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-01 | |
| (E)FIB - Return of allotments | Other | 1986-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-01 | |
| (E)FIB - Return of allotments | Other | 1986-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-02 | |
| (E)Ordinary resolution | Other | 1986-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-08-15 | |
| (E)Annual return | Annual Return | 1986-04-09 | |
| (E)Special resolution | Other | 1985-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-23 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-05 | |
| (E)Special resolution | Other | 1983-08-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-01 | |
| (E)FIB - Return of allotments | Other | 1983-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-08 | |
| (E)Statutory Declaration | Other | 1983-07-08 | |
| Certificate of Incorporation | Incorporation | 1983-07-08 |
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