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Company Name: BENCH SHEET METAL LTD

Company Type:

Limited Company

Company No:

05975506

Company Address:

BENCH SHEET METAL LTD
Unit 20C Beauchamp Ind Park
Two Gates
TAMWORTH
B77 5DZ


Date:

26/11/2009

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 SHEET METAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES08 - Purchase own shares30/05/1994RES08
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Application by a private company for re-registration as a public company26/12/200543(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
225 - Change of Accounting Referenc22/11/1999225
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
ORES12 - Vary share rights/names - ordinary resolution19/08/1993ORES12
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
Decrease in nominal capital - special resolution04/02/1995SRESO5
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
694(4)(a) - Statement of name31/03/1994694(4)(a)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
694(4)(b) - Statement of name19/01/2004694(4)(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
3.7 - Notice of Administrative Receiver's death20/07/19973.7
363x - Annual Return12/01/1994363x
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2005147
Notice of place where an oversea branch register is kept09/09/1998362
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
363a - Annual Return26/10/2005363a
EEIG2 - Statement of name02/09/1994EEIG2
Notice of documents and particulars required to be filed08/10/2000EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
VAL - Valuation Report20/05/1993VAL
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
53 - Application by a public company for re-registration as a private company07/01/200253
2.18 - Notice of Order to deal with charged property14/07/19932.18
OC425 - Order of Court (Section 425)13/10/2005OC425
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
2.7 - Administration Order31/07/20062.7
Notice of death of Liquidator04/06/19944.18(SC)
Valuation Report06/04/2002VAL
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Notice of place where an oversea branch register is kept02/09/2001362
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Notice of variation of Administration Order17/01/19962.20
Vary share rights/names - ordinary resolution02/07/2003ORES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
BS - Balance sheet30/09/2004BS
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
4.20 - Statement of company's affairs14/09/19954.20
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
BS - Balance sheet19/12/1999BS
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Exempt from appointment of auditor06/01/2000RES03
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
Notice of appointment of Receiver18/06/2001405(1)
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Declaration of satisfaction in full or in part of a mortgage or charge19/08/2004403a
MAR - Memorandum and Articles - used in re-registration06/10/1996MAR
(W)ELRES - Written elective resolution02/02/1998(W)ELRES
Location of directors' service contracts30/07/1996318
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2006686
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
Registration as Friendly Society23/06/2006CERTIPS
Second notification of strike-off action in London Gazette (Section 652)26/07/1997GAZ2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
288a - Notice of appointment of directors or secretaries02/03/2001288a
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
51 - Application by an unlimited company to be re-registered as limited08/10/199851
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC