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Company Name: BEN-ROCHE LIMITED

Company Type:

Limited Company

Company No:

02305503

Company Address:

BEN-ROCHE LIMITED
New Burlington House
1075 Finchley Road
LONDON
NW11 0PU


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BEN-ROCHE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
BS - Balance sheet02/11/1994BS
Reduction of issued capital - written resolution28/03/1995WRES06
AUD - Auditor's letter of resignation22/04/1996AUD
Certificate of release of Liquidator29/10/20004.14(SC)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
Re-registration of a company from unlimited to PLC02/07/1997CERT6
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
Notice of disqualification order against a body corporate16/04/2006DO2
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Increase in nominal capital - special resolution15/10/1995SRESO4
Re-registration of a company from private to public with a change of name23/09/2005CERT7
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
RES07 - Financial assistance in shares acquisition17/10/1993RES07
2.23 - Notice of result of meeting of creditors18/05/19972.23
AAMD - Amended Accounts17/04/2000AAMD
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Resolution to re-register - extraordinary resolution20/07/1999ERES02
Notice of wind up07/05/1997F14
Notice of documents and particulars required to be filed14/07/2006EEIG4
Scheme of Arrangement22/02/2006CLOSE
Order or revocation or suspension of voluntary arrangement12/02/19941.2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document23/01/200688(2)O
Notice of passing of resolution removing an auditor16/04/1996386
Statement of name12/09/1999694(4)(b)
Notice of intention to carry on business as an investment company15/11/1996266(1)
Order of Court (Section 138)14/04/1994OC138
Confirmation of dissolution18/08/1994RES09
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
12 - Declaration on application for registration31/05/200612
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Redemption of shares02/10/2002RES16
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Notice to Official Receiver of winding-up order22/12/19974.13
Location of register of directors' interests in shares etc08/05/2001325
RES16 - Redemption of shares07/10/1995RES16
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
Increase in nominal capital - written resolution28/06/1998WRESO4
SRESO5 - Decrease in nominal capital - special resolution24/02/2002SRESO5
DO3 - Notice of leave granted in relation to a disqualification19/10/2000DO3
395 - Particulars of a mortgage or charge17/01/1996395
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Disapplication of pre-emption rights23/12/1997RES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Resolution to re-register - ordinary resolution07/04/2000ORES02
Financial assistance in shares acquisition27/06/1996RES07