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Company Name: BENCHMARK BUILDING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04986325

Company Address:

BENCHMARK BUILDING SERVICES LIMITED
C/O Warneford Gibbs College
House 17 King Edwards Road
RUISLIP
HA4 7AE


Date:

09/11/2009

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

Email Address:
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BENCHMARK BUILDING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - special resolution14/09/1999SRES13
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
386 - Notice of passing of resolution removing an auditor09/04/1993386
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
RES08 - Purchase own shares26/05/1999RES08
Return by a company purchasing its own shares24/09/2006169
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
DO1 - Notice of disqualification of an indi23/07/1995DO1
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
RES13 - Other resolution11/11/1999RES13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
363s - Annual Return31/12/2005363s
AA - Annual Accounts10/04/1998AA
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Re-registration of a company from unlimited to limited24/08/1994CERT1
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Miscellaneous document21/11/1995MISC
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
363b - Annual Return25/09/1996363b
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
353 - Register of members04/01/2002353
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
Change of Accounting Reference Date14/08/1999225
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
Notice of death of Liquidator04/06/19944.18(SC)
EEIG2 - Statement of name13/04/1995EEIG2
Certificate of release of Liquidator19/02/19974.14(SC)
SRES13 - Other resolution - special resolution10/06/2001SRES13
AAMD - Amended Accounts21/09/1998AAMD
401 - Register of Charges27/07/2001401
Notice of courts order sisting proceedings in winding up by the court27/06/20004.27(SC)
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Return by a company purchasing its own shares10/09/1997169
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
169 - Return by a company purchasing its own25/04/2004169
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Confirmation of dissolution26/05/2000RES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
L64.04 - Directions to defer dissolution14/06/1994L64.04
Exempt from appointment of auditor - written resolution05/03/2000WRES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Other resolution - written resolution06/03/1998WRES13
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Miscellaneous document06/04/2006MISC
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
363s - Annual Return20/03/1995363s
Change of Name Special Resolution24/05/2002SRES15
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
287 - Change in situation or address of Registered Office01/03/1998287
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
RES03 - Exempt from appointment of auditor31/08/1998RES03
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
3.10 - Administrative Receiver's report28/04/19933.10
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
ERESO5 - Decrease in nominal capital - extraordinary resolution29/10/2002ERESO5
4.51 - Certificate that creditors have been paid in full14/02/20024.51
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
Re-registration of a company from public to private17/11/1998CERT10
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
Vary share rights/names - ordinary resolution10/06/1993ORES12
Notice of administration order16/10/19982.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
225 - Change of Accounting Referenc20/11/1999225
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
DISS40 - Notice of striking-off action disc20/09/1996DISS40
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
Order of Court for re-registration to private company01/09/2000OC-PRI
652A - Application for striking off02/09/1999652A
Official Receiver's release20/07/1998RELREC