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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:

01/12/2009

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
2.9(SC) - Administrator's abstract of receipts and payments04/05/20022.9(SC)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Prospectus04/03/2000PROSP
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
Register of members in non-legible form30/09/2000353a
Withdrawal of application for striking off12/01/1998652C
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
Notice of vacation of office by Liquidator24/09/20054.19(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
Re-registration of a company from unlimited to limited24/08/1994CERT1
Notice of ceasing to act of Receiver16/11/2004405(2)
AUDR - Auditor's report16/12/1997AUDR
CERT18 - Certificate of registration of order of court and minute on reduction of shar20/04/1999CERT18
Purchase own shares - special resolution07/05/2002SRES08
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
BUSADDCH - Business address changed28/09/2004BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/01/1997600
363a - Annual Return16/03/2003363a
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
LRESSP - Ordinary resolution in members' voluntary liquidation11/06/1995LRESSP
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
397a -06/01/2005397a
Order of Court13/10/1999OC
BONA - Bona Vacantia disclaimer20/02/1996BONA
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
Other resolution - special resolution14/05/2002SRES13
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
652A - Application for striking off31/01/1998652A
AUDR - Auditor's report14/09/1996AUDR
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/04/2004157
288b - Notice of resignation of directors or secretaries03/11/2002288b
363 - Annual Return19/06/2005363
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
RESO5 - Decrease in nominal capital25/09/2004RESO5
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Change of name certificate03/02/1995CERTNM