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Company Name: BENCERE LIMITED

Company Type:

Limited Company

Company No:

00952877

Company Address:

BENCERE LIMITED
Broadstone Hill
Old Chalford
CHIPPING NORTON
OX7 5QL


Date:

06/12/2009

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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BENCERE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)08/02/1998COAD
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Allotment of securities - extraordinary resolution11/10/1993ERES10
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Return of allotments of shares issued for cash on or before 15/3/198826/08/1993PUC2
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
652A - Application for striking off18/12/1999652A
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement17/01/19991.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
694(4)(b) - Statement of name13/04/1998694(4)(b)
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
Annual Return16/05/1996363
RES14 - Capital/bonus issue14/07/2002RES14
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
RES09 - Confirmation of dissolution18/01/1998RES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
Vary share rights/names - ordinary resolution28/10/1997ORES12
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
First notification of strike-off in London Gazette (Section 652A)15/12/1996GAZ1(A)
L64.04 - Directions to defer dissolution09/05/2002L64.04
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
SRES15 - Change of Name Special Resolution25/01/2001SRES15
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
12 - Declaration on application for registration14/05/200012
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
Certificate of constitution of creditors16/10/19963.4
COCOMP - Order to wind up21/07/1993COCOMP
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
RES11 - Disapplication of pre-emption rights27/11/2002RES11
SRES13 - Other resolution - special resolution19/06/2006SRES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
RES08 - Purchase own shares29/12/2003RES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/1994684
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Notice of order to deal with secured property01/03/20022.11(scot)
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Notice of result of meeting of creditors21/10/19952.23
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
53 - Application by a public company for re-registration as a private company01/11/200353
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
EEIG1 - Statement of name12/06/2002EEIG1
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
12 - Declaration on application for registration17/12/200112
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
MA - Memorandum and Articles11/01/1997MA
4.48 - Notice of constitution of liquidation committee27/12/20004.48
L64.06 - Directions to defer dissolution16/02/1999L64.06
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
2.6 - Notice of Administration Order14/11/20032.6
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
RES06 - Reduction of issued capital19/08/1993RES06
2.23 - Notice of result of meeting of creditors14/03/20022.23
Statement of rights attached to allotted shares24/02/1996128(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
Mortgage Register20/07/2000ZMORT REG
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
Reduction of issued capital - written resolution12/09/2002WRES06
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/03/1994COLIQ86
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
4.17(SC) - Notice of final meeting of creditors27/04/20064.17(SC)
First Directors and secretary and intended situation of Registered Office07/05/199610
Vary share rights/names16/08/1997RES12
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
CERTNM - Change of name certificate14/02/2005CERTNM