BENIAN COMPANY LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1987-06-11 · Other
(E)Return of final meeting
1987-06-11 · Other
(E)Special resolution
1987-04-16 · Other
(E)Notice of appointment of liquidators
1987-04-16 · Other
(E)Notice of registered office and any change thereof
1987-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-02 · Director/Secretary Change
(E)Annual return
1987-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-24 · Director/Secretary Change
(E)Annual return
1987-03-24 · Annual Return
(E)Annual return
1987-03-24 · Annual Return
(E)Declaration of solvency
1987-03-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-11-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-22 · Other
(E)Annual return
1983-11-22 · Annual Return
(E)Annual return
1983-11-22 · Annual Return
(E)FIB - Return of allotments
1981-07-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-27 · Other
(E)Annual return
1981-02-11 · Annual Return
(E)Ordinary resolution
1981-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-05 · Other
(E)Notice of registered office and any change thereof
1981-01-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-15 · Other
(E)Notice of registered office and any change thereof
1980-07-23 · Address Change
(E)Annual return
1979-05-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1978-12-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1978-11-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-28 · Other
(E)Annual return
1978-09-28 · Annual Return
(E)Memorandum & Articles of Association
1978-06-02 · Memorandum & Articles
(E)Statutory Declaration
1978-06-02 · Other
Certificate of Incorporation
1978-06-02 · Incorporation
(E)Notice of registered office and any change thereof
1978-06-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1987-06-11 | |
| (E)Return of final meeting | Other | 1987-06-11 | |
| (E)Special resolution | Other | 1987-04-16 | |
| (E)Notice of appointment of liquidators | Other | 1987-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-02 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-24 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)Annual return | Annual Return | 1987-03-24 | |
| (E)Declaration of solvency | Other | 1987-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-11-22 | |
| (E)FIB - Return of allotments | Other | 1981-07-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-27 | |
| (E)Annual return | Annual Return | 1981-02-11 | |
| (E)Ordinary resolution | Other | 1981-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-23 | |
| (E)Annual return | Annual Return | 1979-05-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1978-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-11-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-28 | |
| (E)Annual return | Annual Return | 1978-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-02 | |
| (E)Statutory Declaration | Other | 1978-06-02 | |
| Certificate of Incorporation | Incorporation | 1978-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-02 |
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