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BENTLEY HOUSE LIMITED

Company number 02585997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Mar 1995 363s Return made up to 27/02/95; full list of members
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Request DocumentReturn made up to 27/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Aug 1994 AA
18 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 Mar 1994 363s Return made up to 27/02/94; full list of members
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Request DocumentReturn made up to 27/02/94; full list of members
03 Aug 1993 AA
16 Mar 1993 363s Return made up to 27/02/93; full list of members
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Request DocumentReturn made up to 27/02/93; full list of members
24 Jul 1992 AA Full accounts made up to 30 September 1991
19 May 1992 287 Registered office changed on 19/05/92 from: 28,paradise circus queensway birmingham B1 2BY
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Request DocumentRegistered office changed on 19/05/92 from: 28,paradise circus queensway birmingham B1 2BY
28 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Feb 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
28 Feb 1992 363s Return made up to 27/02/92; full list of members
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Request DocumentReturn made up to 27/02/92; full list of members
20 Jun 1991 CERTNM Company name changed shieldreason LIMITED\certificate issued on 21/06/91
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Request DocumentCompany name changed shieldreason LIMITED\certificate issued on 21/06/91
06 Jun 1991 88(2)R Ad 30/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 30/04/91--------- £ si 98@1=98 £ ic 2/100
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 May 1991 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
27 Apr 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Apr 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1991 287 Registered office changed on 24/04/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 24/04/91 from: 2 baches st london N1 6UB
23 Apr 1991 123 Nc inc already adjusted 15/03/91
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Request DocumentNc inc already adjusted 15/03/91
23 Apr 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions