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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:

10/11/2009

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
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t26/10/2006139
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
EEIG2 - Statement of name23/10/2005EEIG2
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Report of meeting approving voluntary arrangement14/07/19981.1
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
ORES07 - Financial assistance in shares acquisition - ordinary resolution13/05/2003ORES07
397a -01/12/1994397a
Statement of name26/01/2002694(4)(b)
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
363a - Annual Return10/04/2004363a
2.7 - Administration Order02/05/20042.7
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
Annual Return03/10/2006363b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/07/1994692(1)(c)
325 - Location of register of directors' interests in shares etc08/09/1997325
L64.01 - Early dissolution request28/05/1998L64.01
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
680b - Application by a company which is not a joint stock company for registration under Part XXII25/07/2005680b
Certificate that creditors have been paid in full11/11/20034.51
AAMD - Amended Accounts19/10/2002AAMD
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
SA - Shares agreement16/08/1994SA
RES10 - Allotment of securities12/07/2004RES10
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
AUD - Auditor's letter of resignation21/05/1994AUD
Resolution to re-register - ordinary resolution16/11/2003ORES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Notice of striking-off action suspended20/12/1999DISS6
Notice of disqualification order against a body corporate29/11/1997DO2
Return by a company purchasing its own shares21/10/1999169
GAZ2 - Second notification of strike-off action in London Gazette (Section652)20/01/2005GAZ2
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Change of accounting reference date (Welsh form)04/10/2000225CYM
1.4(scot) - Notice of completion of voluntary arrangement18/11/20051.4(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
Notice of receiver's death30/10/20063.3(scot)
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Members' assent to company being re-registered as unlimited15/08/200549(8)a
RES11 - Disapplication of pre-emption rights20/01/2004RES11
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
Decrease in nominal capital - written resolution03/08/1995WRESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional12/03/1999BR2
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
169 - Return by a company purchasing its own22/01/1999169
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Auditor's statement30/08/2004AUDS
128(3) - Statement of particulars of variation of rights attached to shares22/09/1997128(3)
Withdrawal of application for striking off27/01/2002652C
Re-registration of a company from limited to unlimited15/11/2001CERT3
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
3.8 - Notice of Order to dispose of charged property22/05/19983.8
363a - Annual Return28/01/2004363a
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
CLOSE - Scheme of Arrangement03/09/2006CLOSE
128(4) - Notice of assignment of name or new name to any class of shares12/07/1996128(4)
363 - Annual Return22/04/1995363
Certificate of constitution of creditors26/12/19953.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
Annual Return02/12/1995363b
362 - Notice of place where an oversea branch register is kept23/12/2002362