BEN KING LIMITED — Filings & Documents (50)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-08-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-08-01 · Other
(E)Special resolution
2007-07-25 · Other
(E)Return of final meeting
2007-07-25 · Other
(E)Final statement of accounts
2007-07-25 · Other
(E)Liquidator's statement of account
2007-07-25 · Winding Up
(E)Liquidator's statement of account
2007-05-02 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2007-01-31 · Address Change
(E)Special Resolution (Winding Up)
2006-05-09 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-05-09 · Winding Up
(E)FW1 - Certificate of solvency
2006-04-18 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-16 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-03-13 · Share Related
(E)Written resolution
2006-03-13 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-10-09 · Address Change
(E)Certificate of Registration of Charge
2003-06-09 · Charges
(E)FM1 - Mortgage or charge details
2003-06-09 · Charges
(E)Special resolution
2003-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)Annual return
1996-07-31 · Annual Return
(E)Annual return
1995-07-26 · Annual Return
(E)Annual return
1994-08-30 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-04 · Director/Secretary Change
(E)Annual return
1993-01-21 · Annual Return
(E)FIB - Return of allotments
1992-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-05 · Address Change
(E)Memorandum & Articles of Association
1991-07-25 · Memorandum & Articles
(E)Statutory Declaration
1991-07-25 · Other
Certificate of Incorporation
1991-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-08-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-08-01 | |
| (E)Special resolution | Other | 2007-07-25 | |
| (E)Return of final meeting | Other | 2007-07-25 | |
| (E)Final statement of accounts | Other | 2007-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2007-07-25 | |
| (E)Liquidator's statement of account | Winding Up | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-05-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-05-09 | |
| (E)FW1 - Certificate of solvency | Other | 2006-04-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-13 | |
| (E)Written resolution | Other | 2006-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-09 | |
| (E)Special resolution | Other | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)Annual return | Annual Return | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-07-26 | |
| (E)Annual return | Annual Return | 1994-08-30 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-04 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FIB - Return of allotments | Other | 1992-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-07-25 | |
| (E)Statutory Declaration | Other | 1991-07-25 | |
| Certificate of Incorporation | Incorporation | 1991-07-25 |
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