BENCHMARK LIMITED — Filings & Documents (60)
Information sheet re S.746(2)
2015-06-19 · Other
Information sheet re S.744(3)
2015-01-30 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-07-31 · Address Change
(E)FR2 - Notification of Location of Registers
2006-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-08 · Annual Return
(E)FSC1 - Return of Allotments
2004-07-02 · Share Related
(E)Amended document
2004-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-17 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-29 · Name Change
(E)Special resolution for change of name
2000-03-29 · Other
(E)FR2 - Notification of Location of Registers
2000-03-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-10 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-15 · Other
(E)Annual return
1997-07-11 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-17 · Address Change
(E)Annual return
1996-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-16 · Address Change
(E)Ordinary resolution
1995-11-16 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-16 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1995-11-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-16 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-16 · Other
(E)FIB - Return of allotments
1995-11-16 · Other
Certificate of Incorporation on Change of Name
1995-09-21 · Name Change
(E)Special resolution for change of name
1995-09-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-09-11 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-08 · Director/Secretary Change
(E)Declaration of Compliance
1995-06-01 · Other
(E)Memorandum & Articles of Association
1995-06-01 · Memorandum & Articles
Certificate of Incorporation
1995-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-06-19 | |
| Information sheet re S.744(3) | Other | 2015-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-02 | |
| (E)Amended document | Other | 2004-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-29 | |
| (E)Special resolution for change of name | Other | 2000-03-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-17 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-16 | |
| (E)Ordinary resolution | Other | 1995-11-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-16 | |
| (E)FIB - Return of allotments | Other | 1995-11-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-21 | |
| (E)Special resolution for change of name | Other | 1995-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-09-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-08 | |
| (E)Declaration of Compliance | Other | 1995-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-06-01 | |
| Certificate of Incorporation | Incorporation | 1995-06-01 |
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