BENYON LIMITED — Filings & Documents (74)
(E)Information sheet re S.291AA(9)
2002-03-01 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)Information sheet re S.291AA(7)
2001-11-09 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-01-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-16 · Annual Return
(E)Amended document
1998-08-03 · Other
(E)FR2 - Notification of Location of Registers
1998-08-03 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-02-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-12 · Annual Return
(E)Annual return
1997-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-26 · Director/Secretary Change
(E)Special resolution
1996-06-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)Annual return
1996-01-15 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1994-10-31 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-31 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-31 · Other
(E)Memorandum of satisfaction
1993-07-28 · Memorandum & Articles
(E)Annual return
1993-07-01 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-29 · Other
(E)FVIIB - Notice of situation of register of charges
1993-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)Annual return
1992-04-06 · Annual Return
(E)Annual return
1991-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-08 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-25 · Director/Secretary Change
(E)Annual return
1990-08-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-26 · Address Change
(E)Annual return
1989-10-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-27 · Address Change
(E)Annual return
1988-10-06 · Annual Return
(E)Memorandum of satisfaction
1987-09-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)Annual return
1987-08-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-23 · Other
(E)Certificate of Registration of Charge
1987-05-23 · Charges
(E)Annual return
1986-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-02 · Director/Secretary Change
(E)Annual return
1985-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)Annual return
1984-05-29 · Annual Return
(E)Annual return
1983-05-03 · Annual Return
(E)Annual return
1982-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-04-15 · Other
(E)Certificate of Registration of Charge
1982-04-15 · Charges
(E)Annual return
1982-03-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-11 · Other
(E)Certificate of Registration of Charge
1982-02-11 · Charges
(E)Annual return
1981-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1980-07-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-31 · Other
(E)Notice of registered office and any change thereof
1979-12-31 · Address Change
(E)Memorandum & Articles of Association
1979-12-07 · Memorandum & Articles
(E)Statutory Declaration
1979-12-07 · Other
Certificate of Incorporation
1979-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-11-09 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-16 | |
| (E)Amended document | Other | 1998-08-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-12 | |
| (E)Annual return | Annual Return | 1997-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-26 | |
| (E)Special resolution | Other | 1996-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)Annual return | Annual Return | 1996-01-15 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-28 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)Annual return | Annual Return | 1992-04-06 | |
| (E)Annual return | Annual Return | 1991-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-25 | |
| (E)Annual return | Annual Return | 1990-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-26 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-27 | |
| (E)Annual return | Annual Return | 1988-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)Annual return | Annual Return | 1987-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-23 | |
| (E)Annual return | Annual Return | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-02 | |
| (E)Annual return | Annual Return | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)Annual return | Annual Return | 1984-05-29 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)Annual return | Annual Return | 1982-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1982-04-15 | |
| (E)Annual return | Annual Return | 1982-03-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-11 | |
| (E)Annual return | Annual Return | 1981-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-07 | |
| (E)Statutory Declaration | Other | 1979-12-07 | |
| Certificate of Incorporation | Incorporation | 1979-12-07 |
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