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Company Name: AUSTIN BENN LIMITED

Company Type:

Limited Company

Company No:

02703463

Company Address:

AUSTIN BENN LIMITED
800 The Boulevard
Capability Green
LUTON
LU1 3BA


Date:

09/01/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on austin benn limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on austin benn limited, please click on the link below:

AUSTIN BENN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Notice of variation of Administration Order03/09/20062.20
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
OC138 - Order of Court (Section 138)03/11/2004OC138
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
4.43 - Notice of final meeting of creditors07/09/20014.43
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
Liquidator's statement of receipts and payments21/03/20024.68
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
PROSP - Prospectus14/04/2005PROSP
Decrease in nominal capital29/05/1994RESO5
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/1996GAZ2
397a -29/09/1993397a
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Notice of manager's particulars04/02/1997EEIG3
2.7(scot) - Notice of statement of administrator's proposals22/11/19942.7(scot)
Notice of place where an oversea branch register is kept17/04/1995362
Court Order for notice of wind up12/08/1995CO4.2S
EEIG1 - Statement of name30/10/2004EEIG1
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
652C - Withdrawal of application for striking off09/05/1994652C
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
SRES13 - Other resolution - special resolution04/03/2006SRES13
2.19 - Notice of discharge of Administration Order31/01/19962.19
2.21 - Statement of Administrator's proposals15/06/19992.21
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
EEIG6 - Statement of name23/01/2002EEIG6
Notice of closure of a place of business of an oversea company13/07/1998LET-CESS
RES02 - esolution to re-register20/03/1999RES02
680b - Application by a company which is not a joint stock company for registration under Part XXII27/06/1995680b
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
3.4 - Certificate of constitution of creditors29/10/19943.4
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
Elective resolution27/06/1997ELRES
Declaration that part of the property or undertaking charges (a) has been released from the charge;04/06/2002403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2004ORESO5
EEIG1 - Statement of name10/02/2006EEIG1
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
3.7 - Notice of Administrative Receiver's death15/06/20043.7
RES11 - Disapplication of pre-emption rights16/12/1999RES11
Statement of rights attached to allotted shares24/02/1996128(1)
L64.07 - Release of Official Receiver10/07/1997L64.07
New Incorporation documents02/01/2002NEWINC
395 - Particulars of a mortgage or charge11/12/1993395
416 - Particulars of a charge subject to which property has been acquired by a company registered in14/03/2001416
Declaration of Solvency15/11/20044.70
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
Order of Court for re-registration to private company25/02/2004OC-PRI
397a -22/01/2000397a
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
AAMD - Amended Accounts26/04/2000AAMD
RELREC - Official Receiver's release10/03/1999RELREC
225 - Change of Accounting Referenc14/07/2002225
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
325 - Location of register of directors' interests in shares etc06/03/2003325
Release of Official Receiver06/03/2003L64.07
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
6 - Cancellation of alteration to the objects of a company02/01/19966
Exempt from appointment of auditor - special resolution06/10/1996SRES03
Register of Charges28/02/2001401
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552