BEN LINE GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
17/04/0017 April 2000 | DIRECTOR RESIGNED |
28/03/0028 March 2000 | EXTRAORDINARY RESOLUTION TO WIND UP |
21/03/0021 March 2000 | DIRECTOR RESIGNED |
02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: SUITE 7 BONNINGTON BOND 2 ANDERSON PLACE EDINBURGH EH6 5NP |
25/01/0025 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
04/02/994 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
31/01/9931 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
01/02/981 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
10/11/9710 November 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
29/01/9729 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
05/12/965 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
13/05/9613 May 1996 | DIRECTOR RESIGNED |
13/05/9613 May 1996 | DIRECTOR RESIGNED |
14/02/9614 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
15/12/9515 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
31/01/9531 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
31/01/9531 January 1995 | Full group accounts made up to 1994-03-31 |
19/01/9519 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
01/02/941 February 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
01/02/941 February 1994 | Full group accounts made up to 1993-03-31 |
27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
27/01/9427 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
22/04/9322 April 1993 | DIRECTOR RESIGNED |
15/03/9315 March 1993 | DIRECTOR RESIGNED |
31/01/9331 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
29/01/9329 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
01/12/921 December 1992 | REGISTERED OFFICE CHANGED ON 01/12/92 FROM: 33 ST MARY STREET EDINBURGH EH1 1TN |
16/11/9216 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/04/926 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
29/01/9229 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
28/01/9228 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
01/02/911 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
04/01/914 January 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90 |
21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; CHANGE OF MEMBERS |
05/02/905 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
09/06/899 June 1989 | DIRECTOR RESIGNED |
26/04/8926 April 1989 | DIRECTOR RESIGNED |
14/12/8814 December 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
02/12/882 December 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
18/08/8818 August 1988 | G88(3) CONTRACT - 280587 |
18/08/8818 August 1988 | PUC3 272791 @ ᄑ1 ORD MADE 280587 |
16/08/8816 August 1988 | PUC3 18550060 PREF & 2 ORD @ ᄑ1 |
16/08/8816 August 1988 | AGREEMENT - 280587 |
15/04/8815 April 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87 |
23/03/8823 March 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
01/02/881 February 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
20/11/8720 November 1987 | NEW DIRECTOR APPOINTED |
16/10/8716 October 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/07/876 July 1987 | PUC2 280587 15055940 X ᄑ1 PREF |
18/06/8718 June 1987 | PARTIC OF MORT/CHARGE 5699 |
18/06/8718 June 1987 | PARTIC OF MORT/CHARGE 5698 |
03/04/873 April 1987 | ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/06 |
03/04/873 April 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/04/873 April 1987 | NEW DIRECTOR APPOINTED |
23/03/8723 March 1987 | NEW SECRETARY APPOINTED |
16/03/8716 March 1987 | NEW DIRECTOR APPOINTED |
05/02/875 February 1987 | COMPANY NAME CHANGED ATENTWIN LIMITED CERTIFICATE ISSUED ON 05/02/87 |
15/01/8715 January 1987 | REGISTERED OFFICE CHANGED ON 15/01/87 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
15/01/8715 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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