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Company Name: BENCHMARK ADVISER UK LIMITED

Company Type:

Limited Company

Company No:

03984515

Company Address:

BENCHMARK ADVISER UK LIMITED
20 Balderton Street
LONDON
W1K 6TL


Date:

10/11/2009

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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BENCHMARK ADVISER UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652A - Application for striking off22/09/1994652A
MA - Memorandum and Articles09/07/1996MA
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
RES13 - Other resolution30/01/2004RES13
AUDR - Auditor's report28/11/1998AUDR
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
Change of name certificate27/09/1997CERTNM
ERES16 - Redemption of shares - extraordinary resolution27/01/2002ERES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/05/1993122
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Orders to rescind, defer or stay05/06/2005COLIQ
288b - Notice of resignation of directors or secretaries03/11/2002288b
RES14 - Capital/bonus issue25/11/2005RES14
RES02 - esolution to re-register27/04/1994RES02
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
Release of Official Receiver09/03/1994L64.07
BONA - Bona Vacantia disclaimer04/12/1996BONA
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Notice of intention to carry on business as an investment company15/11/1996266(1)
2.8(scot) - Notice of result of meeting of creditors24/04/20002.8(scot)
2.21 - Statement of Administrator's proposals16/04/20032.21
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/09/19944.22(SC)
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
SRES13 - Other resolution - special resolution15/12/2001SRES13
405(1) - Notice of appointment of Receiver30/11/1995405(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Auditor's report31/05/1995AUDR
363x - Annual Return28/08/1997363x
RES06 - Reduction of issued capital03/12/1997RES06
287 - Change in situation or address of Registered Office11/07/2003287
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
RES12 - Vary share rights/names04/06/2003RES12
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Notice of Administrative Receiver's death12/01/20003.7
Written elective resolution09/05/2005(W)ELRES
AAMD - Amended Accounts30/12/2000AAMD
Other resolution - written resolution08/02/2003WRES13
ELRES - Elective resolution19/10/1993ELRES
Notice of Order to dispose of charged property07/07/20003.8
363b - Annual Return17/08/2004363b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
225 - Change of Accounting Referenc12/10/2000225
Annual Accounts27/10/1997AA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).01/11/2000288bCYM
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Resolution to re-register - special resolution20/05/2000SRES02
Business address changed06/11/1999BUSADDCH
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
363s - Annual Return05/10/1995363s
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
COAD - Instrument issued under Section 244(5)28/10/2000COAD
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/09/2000416
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
12CYM - Declaration on application for registration (Welsh language form).20/05/199612CYM
Notice of death of Voluntary Liquidator27/02/20064.44
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
652A - Application for striking off24/10/2001652A
Declaration on application for registration01/10/199612
CLOSE - Scheme of Arrangement16/07/2003CLOSE
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
CERT19 - Certificate of registration of order of court on reduction of share premiu21/09/1996CERT19
Annual Return09/04/1993363s
3.3(scot) - Notice of receiver's death15/06/20023.3(scot)
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
Statement of name01/04/1995694(4)(a)
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02