BENARTY COMPANY LIMITED — Filings & Documents (45)
(E)Special resolution
1998-04-29 · Other
(E)Final statement of accounts
1998-04-29 · Other
(E)Return of final meeting
1998-04-29 · Other
(E)Notice of appointment of liquidators
1997-07-09 · Other
(E)Special resolution
1997-06-24 · Other
(E)Declaration of solvency
1997-06-11 · Other
(E)Ordinary resolution
1997-01-31 · Other
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-27 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-27 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-27 · Other
(E)Ordinary resolution
1995-08-02 · Other
(E)Annual return
1995-07-07 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1995-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1995-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-09 · Director/Secretary Change
(E)Ordinary resolution
1995-01-06 · Other
(E)FX(i) - Return of first directors and secretary
1994-11-07 · Director/Secretary Change
(E)Annual return
1994-06-21 · Annual Return
(E)Memorandum of satisfaction
1994-03-19 · Memorandum & Articles
(E)Annual return
1993-10-26 · Annual Return
(E)Ordinary resolution
1993-10-26 · Other
(E)Ordinary resolution
1992-07-27 · Other
(E)Annual return
1992-07-27 · Annual Return
(E)Ordinary resolution
1992-01-06 · Other
(E)Annual return
1992-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-02 · Director/Secretary Change
(E)Annual return
1990-10-17 · Annual Return
(E)Notice of registered office and any change thereof
1990-03-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-15 · Other
(E)Certificate of Registration of Charge
1990-02-15 · Charges
(E)Resignation letter from directors or secretaries
1990-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-16 · Director/Secretary Change
(E)Annual return
1988-12-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-08-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-27 · Address Change
(E)Memorandum & Articles of Association
1987-06-17 · Memorandum & Articles
(E)Statutory Declaration
1987-06-17 · Other
Certificate of Incorporation
1987-06-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1998-04-29 | |
| (E)Final statement of accounts | Other | 1998-04-29 | |
| (E)Return of final meeting | Other | 1998-04-29 | |
| (E)Notice of appointment of liquidators | Other | 1997-07-09 | |
| (E)Special resolution | Other | 1997-06-24 | |
| (E)Declaration of solvency | Other | 1997-06-11 | |
| (E)Ordinary resolution | Other | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-27 | |
| (E)Ordinary resolution | Other | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-09 | |
| (E)Ordinary resolution | Other | 1995-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-11-07 | |
| (E)Annual return | Annual Return | 1994-06-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-19 | |
| (E)Annual return | Annual Return | 1993-10-26 | |
| (E)Ordinary resolution | Other | 1993-10-26 | |
| (E)Ordinary resolution | Other | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-07-27 | |
| (E)Ordinary resolution | Other | 1992-01-06 | |
| (E)Annual return | Annual Return | 1992-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-02 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-16 | |
| (E)Annual return | Annual Return | 1988-12-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-06-17 | |
| (E)Statutory Declaration | Other | 1987-06-17 | |
| Certificate of Incorporation | Incorporation | 1987-06-17 |
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