G F BENNETT (HOLDINGS) LIMITED

Company number 02941235

Date	Type	Description	View / Download
13 Nov 1998	AUD	Auditor's resignation	(1 page)
29 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
09 Jul 1998	363a	Return made up to 18/06/98; full list of members	(6 pages)
28 Aug 1997	122	Conve recon 19/06/97	(1 page)
22 Aug 1997	88(2)R	Ad 19/06/97--------- £ si 99@1=99 £ ic 4/103	(2 pages)
14 Jul 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
06 Jul 1997	363a	Return made up to 18/06/97; full list of members	(6 pages)
29 Jun 1997	288b	Secretary resigned	(1 page)
12 Jun 1997	287	Registered office changed on 12/06/97 from: 12 ironmonger row coventry west midlands CV1 1FD	(1 page)
21 Apr 1997	CERTNM	Company name changed goalward LIMITED\certificate issued on 22/04/97	(3 pages)
01 Apr 1997	287	Registered office changed on 01/04/97 from: 12 ironmonger row coventry west midlands CV1 1FD	(1 page)
01 Apr 1997	288b	Director resigned	(1 page)
13 Mar 1997	88(3)	Particulars of contract relating to shares	(3 pages)
13 Mar 1997	88(2)O	Ad 20/12/96--------- £ si 2@1	(2 pages)
18 Feb 1997	88(2)P	Ad 20/12/96--------- £ si 2@1=2 £ ic 2/4	(2 pages)
02 Feb 1997	288a	New director appointed	(2 pages)
17 Jan 1997	288a	New secretary appointed	(1 page)
16 Jan 1997	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(11 pages)
02 Jan 1997	287	Registered office changed on 02/01/97 from: 6 coleby close coventry CV4 8HN	(1 page)
02 Jan 1997	225	Accounting reference date extended from 30/06/96 to 31/12/96	(1 page)
10 Jul 1996	363s	Return made up to 21/06/96; no change of members	(4 pages)
24 Apr 1996	AA	Full accounts made up to 30 June 1995	(4 pages)
06 Jul 1995	363s	Return made up to 21/06/95; full list of members	(6 pages)