BENSON AND PAUL MANUFACTURING CO, LIMITED — Filings & Documents (75)
(E)Final statement of accounts
1994-08-22 · Other
(E)Return of final meeting
1994-08-22 · Other
(E)Special resolution
1994-08-22 · Other
(E)Liquidator's statement of account
1994-08-22 · Winding Up
(E)Liquidator's statement of account
1994-05-04 · Winding Up
(E)Ordinary and special resolution
1993-04-06 · Other
(E)Notice of appointment of liquidators
1993-04-06 · Other
(E)Statutory Declaration
1993-03-23 · Other
(E)Annual return
1993-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-02-11 · Other
(E)Notice of registered office and any change thereof
1992-05-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-02-16 · Annual Return
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-05 · Director/Secretary Change
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-16 · Address Change
(E)Annual return
1988-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-31 · Director/Secretary Change
(E)Annual return
1988-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-10 · Director/Secretary Change
(E)Special resolution
1987-04-30 · Other
(E)Special resolution
1987-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1986-10-09 · Annual Return
(E)Annual return
1985-10-21 · Annual Return
(E)Annual return
1984-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-31 · Address Change
(E)Annual return
1983-10-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-13 · Other
(E)Special resolution
1983-08-09 · Other
(E)Special resolution
1983-08-09 · Other
(E)Annual return
1982-10-21 · Annual Return
(E)Annual return
1981-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-08 · Other
(E)Certificate of Registration of Charge
1981-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-04-08 · Other
(E)Certificate of Registration of Charge
1981-04-08 · Charges
(E)Annual return
1980-10-15 · Annual Return
(E)Annual return
1979-11-02 · Annual Return
(E)Annual return
1978-10-30 · Annual Return
(E)Annual return
1977-11-15 · Annual Return
(E)Annual return
1977-01-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-04 · Other
(E)Annual return
1975-10-27 · Annual Return
(E)Annual return
1975-01-09 · Annual Return
(E)Amended document
1974-09-18 · Other
(E)Annual return
1974-01-16 · Annual Return
(E)FIB - Return of allotments
1974-01-03 · Other
(E)Annual return
1973-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1972-08-05 · Address Change
(E)Annual return
1972-02-24 · Annual Return
(E)Annual return
1971-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-06 · Other
(E)Special resolution
1970-10-14 · Other
(E)Annual return
1970-01-15 · Annual Return
(E)Annual return
1969-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-23 · Other
(E)Annual return
1968-01-23 · Annual Return
(E)Annual return
1967-02-04 · Annual Return
(E)FIB - Return of allotments
1966-07-23 · Other
(E)Notice of registered office and any change thereof
1966-06-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-05-27 · Other
(E)Memorandum & Articles of Association
1966-04-26 · Memorandum & Articles
(E)Statutory Declaration
1966-04-26 · Other
Certificate of Incorporation
1966-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-08-22 | |
| (E)Return of final meeting | Other | 1994-08-22 | |
| (E)Special resolution | Other | 1994-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 1994-08-22 | |
| (E)Liquidator's statement of account | Winding Up | 1994-05-04 | |
| (E)Ordinary and special resolution | Other | 1993-04-06 | |
| (E)Notice of appointment of liquidators | Other | 1993-04-06 | |
| (E)Statutory Declaration | Other | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-16 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-05 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-31 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-10 | |
| (E)Special resolution | Other | 1987-04-30 | |
| (E)Special resolution | Other | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-10-09 | |
| (E)Annual return | Annual Return | 1985-10-21 | |
| (E)Annual return | Annual Return | 1984-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-31 | |
| (E)Annual return | Annual Return | 1983-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-13 | |
| (E)Special resolution | Other | 1983-08-09 | |
| (E)Special resolution | Other | 1983-08-09 | |
| (E)Annual return | Annual Return | 1982-10-21 | |
| (E)Annual return | Annual Return | 1981-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-04-08 | |
| (E)Annual return | Annual Return | 1980-10-15 | |
| (E)Annual return | Annual Return | 1979-11-02 | |
| (E)Annual return | Annual Return | 1978-10-30 | |
| (E)Annual return | Annual Return | 1977-11-15 | |
| (E)Annual return | Annual Return | 1977-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-04 | |
| (E)Annual return | Annual Return | 1975-10-27 | |
| (E)Annual return | Annual Return | 1975-01-09 | |
| (E)Amended document | Other | 1974-09-18 | |
| (E)Annual return | Annual Return | 1974-01-16 | |
| (E)FIB - Return of allotments | Other | 1974-01-03 | |
| (E)Annual return | Annual Return | 1973-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-08-05 | |
| (E)Annual return | Annual Return | 1972-02-24 | |
| (E)Annual return | Annual Return | 1971-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-06 | |
| (E)Special resolution | Other | 1970-10-14 | |
| (E)Annual return | Annual Return | 1970-01-15 | |
| (E)Annual return | Annual Return | 1969-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-23 | |
| (E)Annual return | Annual Return | 1968-01-23 | |
| (E)Annual return | Annual Return | 1967-02-04 | |
| (E)FIB - Return of allotments | Other | 1966-07-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-05-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1966-04-26 | |
| (E)Statutory Declaration | Other | 1966-04-26 | |
| Certificate of Incorporation | Incorporation | 1966-04-26 |
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