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Company Name: BENCHBASE LIMITED

Company Type:

Limited Company

Company No:

02020902

Company Address:

BENCHBASE LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

29/11/2009

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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BENCHBASE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Order of Court23/02/2004OC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
ERES14 - Capital/bonus issue - extraordinary resolution08/06/2003ERES14
PROSP - Prospectus28/01/1994PROSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
3.7 - Notice of Administrative Receiver's death05/11/19993.7
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
Re-registration of a company from unlimited to limited14/06/1998CERT1
L64.01 - Early dissolution request19/02/2003L64.01
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198616/10/20004.33
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
NEWINC - New Incorporation documents19/04/1994NEWINC
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Notice of discharge of Administration Order23/01/19982.19
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
3.10 - Administrative Receiver's report08/03/19993.10
RES02 - esolution to re-register04/07/1997RES02
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
4.70 - Declaration of Solvency29/10/19964.70
Members' assent to company being re-registered as unlimited07/04/199649(8)a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
Certificate that creditors have been paid in full14/11/20064.51
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Application by a limited company to be re-registered as unlimited27/12/199549(1)
VAL - Valuation Report25/07/1997VAL
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
6 - Cancellation of alteration to the objects of a company12/12/20046
Notice of place where an oversea branch register is kept22/10/1995362
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
363b - Annual Return14/10/2000363b
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
Notice of final meeting of creditors31/03/20054.43
DISS40 - Notice of striking-off action disc28/01/2002DISS40
RES03 - Exempt from appointment of auditor24/05/2003RES03
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
AUD - Auditor's letter of resignation16/07/1999AUD
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Allotment of securities - written resolution28/03/2004WRES10
Statement of Administrator's proposals10/12/20062.21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
AAMD - Amended Accounts20/04/1994AAMD
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
Other resolution - special resolution12/11/1996SRES13
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/09/1998416
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
363x - Annual Return12/01/1994363x
OC425 - Order of Court (Section 425)11/02/2005OC425
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
RESO4 - Increase in nominal capital31/12/2005RESO4
1.1 - Report of meeting approving voluntary arran18/12/19971.1
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
RES12 - Vary share rights/names10/04/1997RES12
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Order of Court (Section 425)03/01/1998OC425
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
Notice of intention to carry on business as an investment company23/07/1994266(1)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
49(8)a - Members' assent to company being re-registered as unlimited23/04/200349(8)a