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Company Name: BENCHLOE LIMITED

Company Type:

Limited Company

Company No:

03578139

Company Address:

BENCHLOE LIMITED
8
Jury Street
WARWICK
CV34 4EW


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.


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

BENCHLOE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of death of Liquidator17/08/20044.18(SC)
Decrease in nominal capital - written resolution30/07/2005WRESO5
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Liquidator's statement of receipts and payment08/07/19994.6(SC)
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
Return by an oversea company subject to branch registration22/12/1994BR3
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
3.10 - Administrative Receiver's report07/06/20043.10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
Particulars of a mortgage or charge05/06/1998395
Letter to company regarding its request for an extension of time to deliver their annual accounts21/07/1995COADLETT
Capital/bonus issue18/04/1994RES14
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
123 - Notice of increase in nominal capital21/08/1995123
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
Register of members in non-legible form09/04/1998353a
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
Change of Name Special Resolution21/01/2005SRES15
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Purchase own shares02/09/1996RES08
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
RES07 - Financial assistance in shares acquisition18/02/2000RES07
CLOSE - Scheme of Arrangement07/12/1994CLOSE
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
362 - Notice of place where an oversea branch register is kept30/12/1996362
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
CERT10 - Re-registration of a company from public to private31/12/1997CERT10
L64.04 - Directions to defer dissolution26/06/1994L64.04
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
Directions to defer dissolution05/07/2004L64.06HC
EEIG2 - Statement of name10/08/1999EEIG2
Capital/bonus issue - special resolution13/02/1994SRES14
Notice of variation of administration order28/12/19972.12(scot)
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Change of Accounting Reference Date19/11/2002225
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Memorandum and Articles - used in re-registration21/02/2003MAR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Reduction of issued capital - ordinary resolution18/10/2005ORES06
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Financial assistance in shares acquisition21/09/2005RES07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/12/2005225(2)
318 - Location of directors' service con03/11/1993318
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
Annual Return28/11/2004363b
3.7 - Notice of Administrative Receiver's death01/12/19973.7
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Exempt from appointment of auditor09/10/2004RES03
AUDR - Auditor's report13/06/1999AUDR
694(4)(a) - Statement of name23/04/2004694(4)(a)