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Company Name: BENCH & BOOTH LTD

Company Type:

Limited Company

Company No:

05680215

Company Address:

BENCH & BOOTH LTD
The Lodge Darenth Hill
Darenth
DARTFORD
DA2 7QR


Date:

30/11/2009

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 & BOOTH LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - written resolution02/08/1994WRES14
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
Certificate of removal of Voluntary Liquidator20/11/20014.38
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
155(6)a - Declaration in relation to assistance for the acquisition17/08/2003155(6)a
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
363 - Annual Return24/12/1999363
EEIG6 - Statement of name26/05/1998EEIG6
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
2.18 - Notice of Order to deal with charged property22/04/19942.18
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
Notice by a company without share capital of assignment of a name or other designation to a class o20/11/2003129(3)
OCREREG - Order of Court for re-registration18/05/2004OCREREG
Administrative Receiver's report21/10/20063.10
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
3.7 - Notice of Administrative Receiver's death26/05/20023.7
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
AA - Annual Accounts19/10/2006AA
225 - Change of Accounting Referenc18/02/2006225
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/04/2002CERT18
L64.06 - Directions to defer dissolution10/03/1996L64.06
L64.06 - Directions to defer dissolution16/03/2005L64.06
Register of members21/05/1999353
Change of name certificate14/01/1994CERTNM
Annual Return29/08/2005363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
RES13 - Other resolution18/03/2001RES13
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
CERTNM - Change of name certificate14/10/2004CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Statement of Affairs in Administrative receivership following report to creditors16/07/20063.3
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Declaration on application for registration (Welsh language form).19/04/200012CYM
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1998685
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
4.19(SC) - Notice of vacation of office by Liquidator02/04/20044.19(SC)
652A - Application for striking off11/12/1994652A
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
Order of Court for re-registration to private company29/07/2005OC-PRI
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Notice of appointment of a Receiver by the Court09/01/20022(scot)
Location of register of directors' interests in shares etc08/05/2001325
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
BONA - Bona Vacantia disclaimer22/03/2002BONA
Cancellation of alteration to the objects of a company10/06/20056
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Notice of closure of a branch of an oversea company08/01/2003695A(3)
363a - Annual Return07/11/2001363a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
397a -29/05/2005397a
First Directors and secretary and intended situation of Registered Office14/01/200410
Memorandum and Articles - used in re-registration18/10/2001MAR
3.10 - Administrative Receiver's report07/12/19953.10
AAMD - Amended Accounts13/05/2002AAMD
2.7 - Administration Order16/08/19942.7
363a - Annual Return26/10/2005363a
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
4.43 - Notice of final meeting of creditors30/01/20034.43