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Company Name: BENCHAM LIMITED

Company Type:

Limited Company

Company No:

04364269

Company Address:

BENCHAM LIMITED
Rodborough Court
STROUD
GL5 3LR


Date:

10/11/2009

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

Email Address:
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To view the most up to date company information on bencham limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bencham limited, please click on the link below:

BENCHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
287CYM - Change in situation or address of Registered Office (Welsh language form)09/11/2005287CYM
RES07 - Financial assistance in shares acquisition19/01/1995RES07
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
Certificate of release of Liquidator28/12/19934.14(SC)
Notice to Official Receiver of winding-up order19/08/19964.13
4.48 - Notice of constitution of liquidation committee20/07/20034.48
466 - Particulars of an instrument of alteration to a floating charge created by a company register09/07/1997466
694(4)(a) - Statement of name22/08/1993694(4)(a)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Declaration of Solvency11/05/19944.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/10/1995244
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
Statement of name06/12/1997EEIG6
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
3.4 - Certificate of constitution of creditors03/08/20013.4
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Notice of completion of voluntary arrangement05/09/19961.4
Orders to rescind, defer or stay03/05/2001COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
2.23 - Notice of result of meeting of creditors04/07/20012.23
RES14 - Capital/bonus issue24/05/2006RES14
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
2.6 - Notice of Administration Order03/02/19942.6
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
AUDR - Auditor's report27/05/1997AUDR
386 - Notice of passing of resolution removing an auditor19/04/1998386
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
CERTNM - Change of name certificate23/02/2002CERTNM
Application by an unlimited company to be re-registered as limited30/05/200351
266(3) - Notice that a company no longer wishes to be an investment25/12/2003266(3)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
MA - Memorandum and Articles05/03/2003MA
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
Notice of result of meeting of creditors30/04/20012.23
Capital/bonus issue - ordinary resolution03/04/1999ORES14
2.6 - Notice of Administration Order26/07/19982.6
Cancellation of alteration to the objects of a company15/11/19976
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Certificate of specific penalty08/05/1998SPECPEN
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
Redemption of shares - ordinary resolution24/10/1995ORES16
Allotment of securities - special resolution25/12/1997SRES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
OC425 - Order of Court (Section 425)18/08/1994OC425
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Declaration on application by a joint stock company for registration as a public company18/06/1993685
L64.04 - Directions to defer dissolution19/12/1995L64.04
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Financial assistance in shares acquisition30/12/2002RES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG28/06/2005EEIG5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/01/1994ORES07
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
3.4 - Certificate of constitution of creditors06/09/20013.4
405(1) - Notice of appointment of Receiver04/08/2005405(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
2.7(scot) - Notice of statement of administrator's proposals22/12/20002.7(scot)
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
Application by a public company for re-registration as a private company17/08/199553
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Statement of Administrator's proposals07/12/19932.21
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Notice of result of meeting of creditors09/06/20032.23
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
Annual Return (Welsh language form)30/03/2000363CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/05/1995ORES11
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Exempt from appointment of auditor - special resolution26/11/2003SRES03
363x - Annual Return20/09/1994363x
691-REREG - Registration of a place of business of an oversea company previously registered as16/01/2006691-REREG
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
Exempt from appointment of auditor - ordinary resolution09/08/1998ORES03
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
Notice of disqualification of an individual31/07/2005DO1
325 - Location of register of directors' interests in shares etc06/03/2003325
OC-DV - Order of Court - dissolution void05/07/1996OC-DV
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
Location of directors' service contracts17/10/1993318
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02