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AUSTIN BENN GROUP LIMITED

Company number 02705037

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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)
17 Jan 1995 288 New director appointed
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Request DocumentNew director appointed
15 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Oct 1994 88(2)R Ad 15/09/94--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 15/09/94--------- £ si 998@1=998 £ ic 2/1000
23 Sep 1994 287 Registered office changed on 23/09/94 from: 5 great queen street london WC2B 5DG
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Request DocumentRegistered office changed on 23/09/94 from: 5 great queen street london WC2B 5DG
31 Mar 1994 363s Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
01 Feb 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
21 Apr 1993 363s Return made up to 31/03/93; full list of members
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Request DocumentReturn made up to 31/03/93; full list of members
21 Apr 1993 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
03 Feb 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
03 Feb 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jan 1993 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 May 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
24 Apr 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Apr 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
24 Apr 1992 287 Registered office changed on 24/04/92 from: jordans & sons LTD jordan house 47 brunswick place london N1 6EE
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Request DocumentRegistered office changed on 24/04/92 from: jordans & sons LTD jordan house 47 brunswick place london N1 6EE
08 Apr 1992 NEWINC Incorporation