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Benjys Group Holdings Ltd

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Full Company Report  BENJYS GROUP HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 13, 2001)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

INHOCO 2095 LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04006739
Record last updated Sunday, April 26, 2015 5:10:50 PM UTC
Official Address Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 1,581 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3TR
Sector Restaurants
Document TypeDoc. Type Publication datePub. date Download link
Registry May 7, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 8, 2008 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 19, 2007 Notice of automatic end of administration Notice of automatic end of administration
Registry Feb 20, 2007 Administrator's progress report Administrator's progress report
Registry Nov 3, 2006 Notice of statement of affairs Notice of statement of affairs
Registry Aug 25, 2006 Statement of administrator's proposals Statement of administrator's proposals
Registry Jul 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 19, 2006 Notice of administrators appointment Notice of administrators appointment
Registry Jun 14, 2006 Annual return Annual return
Registry Jun 7, 2006 Resignation of a director Resignation of a director
Registry Jun 1, 2006 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Financials Apr 24, 2006 Annual accounts Annual accounts
Registry Nov 16, 2005 Appointment of a director Appointment of a director
Registry Oct 31, 2005 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Oct 25, 2005 Resignation of a director Resignation of a director
Registry Oct 6, 2005 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 29, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 19, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 8, 2005 Annual return Annual return
Registry Aug 25, 2005 Resignation of a director Resignation of a director
Registry Aug 17, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jul 5, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 19, 2005 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Feb 23, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2005 Resignation of a secretary Resignation of a secretary
Registry Feb 22, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 22, 2005 Appointment of a secretary 4006... Appointment of a secretary 4006...
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Feb 3, 2005 Resignation of a director Resignation of a director
Registry Feb 2, 2005 Two appointments: a person and a man Two appointments: a person and a man
Registry Dec 7, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 6, 2004 Appointment of a director Appointment of a director
Registry Aug 27, 2004 Register of members Register of members
Registry Aug 27, 2004 Annual return Annual return
Registry Aug 26, 2004 Appointment of a director Appointment of a director
Registry Jul 7, 2004 Two appointments: 2 men Two appointments: 2 men
Registry May 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 12, 2004 Annual accounts Annual accounts
Registry Oct 30, 2003 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jun 27, 2003 Annual return Annual return
Registry Jun 27, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 27, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 12, 2003 Annual accounts Annual accounts
Registry Jan 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2003 Particulars of a mortgage or charge 4006... Particulars of a mortgage or charge 4006...
Registry Jan 9, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 4, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 4, 2002 Shares agreement Shares agreement
Registry Jun 6, 2002 Annual return Annual return
Registry May 14, 2002 Resignation of a secretary Resignation of a secretary
Registry May 14, 2002 Appointment of a director Appointment of a director
Registry Apr 14, 2002 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Dec 13, 2001 Annual accounts Annual accounts
Registry Oct 23, 2001 Appointment of a director Appointment of a director
Registry Sep 20, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 20, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4006... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4006...
Registry Aug 8, 2001 Appointment of a man as Director Appointment of a man as Director
Registry May 23, 2001 Annual return Annual return
Registry May 9, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 9, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 9, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 9, 2001 Varying share rights and names Varying share rights and names
Registry May 9, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 9, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 15, 2000 Company name change Company name change
Registry Nov 14, 2000 Change of name certificate Change of name certificate
Registry Sep 6, 2000 Resignation of a secretary Resignation of a secretary
Registry Sep 6, 2000 Appointment of a director Appointment of a director
Registry Sep 6, 2000 Appointment of a director 4006... Appointment of a director 4006...
Registry Sep 6, 2000 Resignation of a director Resignation of a director
Registry Sep 6, 2000 Appointment of a director Appointment of a director
Registry Sep 6, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 4, 2000 Appointment of a man as Venture Capitalist and Director Appointment of a man as Venture Capitalist and Director
Registry Aug 30, 2000 Change of accounting reference date Change of accounting reference date
Registry Aug 30, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 30, 2000 Adopt mem and arts Adopt mem and arts
Registry Aug 30, 2000 Appointment of a director Appointment of a director
Registry Aug 30, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 30, 2000 Appointment of a director Appointment of a director
Registry Aug 30, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 30, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 30, 2000 Varying share rights and names Varying share rights and names
Registry Aug 16, 2000 Adopt mem and arts Adopt mem and arts
Registry Aug 14, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 24, 2000 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 2, 2000 Two appointments: 2 companies Two appointments: 2 companies
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