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Company Name: BENCHMARK BUILDING COMPANY LIMITED

Company Type:

Limited Company

Company No:

SC168429

Company Address:

BENCHMARK BUILDING COMPANY LIMITED
Forth Av Ind Est
KIRKCALDY
KY2 5ZX


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


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

BENCHMARK BUILDING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
EEIG1 - Statement of name12/06/2002EEIG1
Balance sheet17/04/2003BS
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/09/2004GAZ1(A)
Change of name certificate16/09/1996CERTNM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
363x - Annual Return03/12/2006363x
4.71 - Return of final meeting in members' voluntary winding-up25/09/19974.71
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Change of name certificate14/01/1994CERTNM
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Notice of constitution of liquidation committee25/03/20044.48
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
WRES07 - Financial assistance in shares acquisition - written resolution24/11/1994WRES07
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Notice of Order to deal with charged property27/09/20062.18
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
6 - Cancellation of alteration to the objects of a company10/08/20006
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Annual Return17/03/2005363a
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
L64.06 - Directions to defer dissolution20/12/1997L64.06
363x - Annual Return05/06/2002363x
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Liquidator's statement of receipts and payment16/02/19984.6(SC)
3.4 - Certificate of constitution of creditors28/09/19943.4
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
EEIG6 - Statement of name07/04/1996EEIG6
Early dissolution request18/06/2006L64.01HC
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
4.43 - Notice of final meeting of creditors07/09/20014.43
Statement of name10/09/2001694(4)(b)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
287 - Change in situation or address of Registered Office16/08/1993287
4.51 - Certificate that creditors have been paid in full21/09/20024.51
Location of directors' service contracts09/11/2002318
OCREREG - Order of Court for re-registration09/12/2005OCREREG
Allotment of securities - written resolution06/09/1993WRES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
4.20 - Statement of company's affairs22/06/19944.20
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
Particulars of an issue of secured debentures in a series27/02/2006397a
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
2.7 - Administration Order17/01/20032.7
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Order of Court - dissolution void26/12/2002OC-DV
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Decrease in nominal capital - special resolution05/07/1995SRESO5
363a - Annual Return07/11/2001363a
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Re-registration of a company from unlimited to PLC17/11/1995CERT6
2.7 - Administration Order15/10/19972.7
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Certificate of specific penalty08/02/2000SPECPEN
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
COAD - Instrument issued under Section 244(5)01/06/1999COAD
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b