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Company Name: BENCHFIELD LIMITED

Company Type:

Limited Company

Company No:

02838502

Company Address:

BENCHFIELD LIMITED
Geers Farm
Pook Reed Lane
HEATHFIELD
TN21 0XP


Date:

26/11/2009

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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BENCHFIELD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Order of Court for re-registration to private company01/09/2000OC-PRI
Notice of variation of Administration Order29/11/19992.20
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
287 - Change in situation or address of Registered Office25/08/1997287
Annual Return25/11/1996363x
12 - Declaration on application for registration14/07/200312
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
RELREC - Official Receiver's release30/06/1993RELREC
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
288b - Notice of resignation of directors or secretaries13/10/2005288b
43(3)e Declaration on application by a private company for re-registration as a public company18/05/199943(3)e
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
BR1 - Return delivered for registration of a branch of an oversea company20/06/2001BR1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
123 - Notice of increase in nominal capital19/02/1996123
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
RES03 - Exempt from appointment of auditor24/09/1995RES03
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Declaration on application by a private company for re-registration as a public company05/09/200643(3)e
173 - Declaration in relation to the redemption or purchase of shares out of capital11/09/1996173
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
RES14 - Capital/bonus issue25/03/1996RES14
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
COCOMP - Order to wind up21/12/1997COCOMP
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
Notice of passing of resolution removing an auditor13/04/2004386
DISS40 - Notice of striking-off action disc13/05/2002DISS40
51 - Application by an unlimited company to be re-registered as limited06/02/199951
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Resolution to re-register - ordinary resolution16/11/2003ORES02
Purchase own shares27/06/2000RES08
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
Order to wind up04/03/1999COCOMP
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Auditor's letter of resignation04/10/1995AUD
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
363s - Annual Return19/07/1995363s
2.20 - Notice of variation of Administration Order27/06/19972.20
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
RES02 - esolution to re-register15/03/1996RES02
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
Notice of death of Voluntary Liquidator25/04/19944.44
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198611/06/20054.33
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
AAMD - Amended Accounts14/02/1996AAMD
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
EEIG6 - Statement of name17/09/1993EEIG6
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
Vary share rights/names - ordinary resolution24/02/2002ORES12
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Annual Return11/11/1994363b
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Elective resolution15/11/2002ELRES
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18