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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:

08/11/2009

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 resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
318 - Location of directors' service con06/03/2005318
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Register of members06/04/1998353
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
Elective resolution11/05/1994ELRES
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
Notice of change of directors or secretaries or in their particulars12/07/2000288c
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
51 - Application by an unlimited company to be re-registered as limited07/01/200051
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Purchase own shares - written resolution17/11/1998WRES08
Application by a private company for re-registration as a public company03/06/200343(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/1999692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
Withdrawal of application for striking off04/03/2002652C
363x - Annual Return23/12/2001363x
OC - Order of Court27/06/1998OC
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
RESO5 - Decrease in nominal capital27/05/2006RESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
RESO5 - Decrease in nominal capital23/03/2004RESO5
325 - Location of register of directors' interests in shares etc20/11/1995325
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/06/2002CERT18
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
CERTNM - Change of name certificate27/06/1993CERTNM
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/01/2003224
2.23 - Notice of result of meeting of creditors13/11/20022.23
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Notice of completion of voluntary arrangement27/08/19951.4
Instrument issued under Section 244(5)05/11/1996COAD
353a - Register of members in non-legible form28/01/1999353a
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Notice of completion of voluntary arrangement31/07/20041.4(scot)
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
Application by a private company for re-registration as a public company18/02/200343(3)
Administration Order28/07/20052.7
Order of Court (Section 425)03/01/1998OC425
L64.01HC - Early dissolution request21/02/1996L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
COCOMP - Order to wind up03/07/1995COCOMP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
NEWINC - New Incorporation documents10/03/2005NEWINC
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Certificate of release of Liquidator18/11/19934.14(SC)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
RESO4 - Increase in nominal capital04/01/1995RESO4
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
Certificate that creditors have been paid in full18/05/19954.51
4.20 - Statement of company's affairs30/11/20034.20
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
Statement of name17/11/2000EEIG1
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
Change of Name Special Resolution21/01/2005SRES15
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Certificate of release of Liquidator01/04/19944.14(SC)
Administrator's abstract of receipts and payments22/01/19982.9(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
WRES10 - Allotment of securities - written resolution06/05/2000WRES10
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Purchase own shares - extraordinary resolution14/10/2005ERES08
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Early dissolution request05/12/2004L64.01HC
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
Notice of death of Voluntary Liquidator02/08/20064.44
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)