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Company Name: BENCH MARQUE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03236086

Company Address:

BENCH MARQUE SERVICES LIMITED
8 Grenehurst Park
Capel
DORKING
RH5 5GA


Date:

09/11/2009

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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BENCH MARQUE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20 - Statement of company's affairs03/06/20054.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
Other resolution - written resolution09/06/2000WRES13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Application by a public company for re-registration as a private company30/08/199953
2(scot) - Notice of appointment of a Receiver by the Court29/11/20062(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
OC - Order of Court11/09/2002OC
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
ELRES - Elective resolution23/08/1995ELRES
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
Notice of statement of administrator's proposals18/08/19992.7(scot)
Application to the Court for cancellation of resolution for re-registration12/08/199854
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
ELRES - Elective resolution21/11/2003ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/04/1998BR5
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
RES02 - esolution to re-register08/08/2005RES02
363CYM - Annual Return (Welsh language form)24/03/1999363CYM
OC425 - Order of Court (Section 425)13/10/2005OC425
117 - Application by a public company for certificate to commence business and statutory declaration23/05/2001117
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
AUD - Auditor's letter of resignation25/10/2005AUD
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Particulars of a mortgage or charge20/02/2002395
363CYM - Annual Return (Welsh language form)30/12/2001363CYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
4.11(SC) - Notice of removal of Liquidator10/04/19954.11(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
Application by a limited company to be re-registered as unlimited02/08/200649(1)
ERES02 - Resolution to re-register - extraordinary resolution15/03/2001ERES02
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
353a - Register of members in non-legible form16/09/1997353a
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
Notice of manager's particulars03/01/2005EEIG3
3.7 - Notice of Administrative Receiver's death19/01/19943.7
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
Notice of discharge of Administration Order19/03/20062.19
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Change of name certificate03/11/1993CERTNM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/10/1993701(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Administrator's Abstract of receipts and payments07/11/20042.15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
VAL - Valuation Report18/07/2005VAL
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
F14 - Notice of wind up13/11/2004F14
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
RES06 - Reduction of issued capital08/02/2006RES06
397a -29/09/1993397a
ORESO5 - Decrease in nominal capital - ordinary resolution01/05/1999ORESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Vary share rights/names - ordinary resolution19/07/2001ORES12
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/11/2000ORES03
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/03/2005692(2)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
169 - Return by a company purchasing its own14/03/2002169
363x - Annual Return02/07/2003363x
353a - Register of members in non-legible form18/03/2006353a
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
COCOMP - Order to wind up12/11/1998COCOMP