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In Se Co Limited

Documents

Total Documents22
Total Pages63

Filing History

22 June 2004Final Gazette dissolved via voluntary strike-off
16 September 2003Voluntary strike-off action has been suspended
26 August 2003First Gazette notice for voluntary strike-off
16 July 2003Application for striking-off
1 November 2002Total exemption full accounts made up to 30 September 2001
1 August 2002Delivery ext'd 3 mth 30/09/01
8 May 2001Return made up to 28/04/01; full list of members
18 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 December 2000Accounts for a dormant company made up to 30 September 2000
4 May 2000Return made up to 28/04/00; full list of members
25 October 1999Ad 09/06/99--------- £ si 10000@1=10000 £ ic 2/10002
21 June 1999Accounting reference date extended from 30/04/00 to 30/09/00
9 June 1999Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
9 June 1999£ nc 100/1000000 26/05/99
9 June 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 June 1999Company name changed benwaters LIMITED\certificate issued on 09/06/99
7 June 1999Registered office changed on 07/06/99 from: temple house 20 holywell row london EC2A 4JB
7 June 1999Director resigned
7 June 1999New secretary appointed
7 June 1999Secretary resigned
7 June 1999New director appointed
28 April 1999Incorporation
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