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Company Name: BENCH MARQUE GB LIMITED

Company Type:

Limited Company

Company No:

04231836

Company Address:

BENCH MARQUE GB LIMITED
Suite 4 Parsons House
Parsons Road
WASHINGTON
NE37 1EZ


Date:

27/11/2009

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

Email Address:
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BENCH MARQUE GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.43 - Notice of final meeting of creditors10/06/19984.43
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Notice of appointment of directors or secretaries01/09/2002288a
Notice of increase in nominal capital25/05/2000123
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Confirmation of dissolution - special resolution25/09/2003SRES09
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Return by an oversea company subject to branch registration06/05/2006BR3
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Notice of constitution of liquidation committee16/02/20004.48
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
RES08 - Purchase own shares31/01/2004RES08
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
Notice of disqualification of an individual15/05/2003DO1
53 - Application by a public company for re-registration as a private company01/10/200653
169(1B) - Return by a public company purchasing its own shares for holding i06/02/2003169(1B)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
Annual Return23/09/2005363s
225 - Change of Accounting Referenc11/03/2002225
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
363b - Annual Return17/08/2004363b
Return by a company purchasing its own shares19/08/2002169
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
397a -21/05/1999397a
Statement of particulars of variation of rights attached to shares11/11/2004128(3)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
652A - Application for striking off16/06/2004652A
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Valuation Report02/02/1995VAL
RESO5 - Decrease in nominal capital23/03/2004RESO5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176