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Company Name: BENCHMARK BUILDING SERVICES UK LTD

Company Type:

Limited Company

Company No:

06023358

Company Address:

BENCHMARK BUILDING SERVICES UK LTD
Natwest Bank Chambers
67 Market Street
DALTON-IN-FURNESS
LA15 8DL


Date:

10/11/2009

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 UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return23/04/2001363s
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
DO3 - Notice of leave granted in relation to a disqualification06/01/1995DO3
Registration as Friendly Society26/12/2003CERTIPS
363a - Annual Return21/05/2003363a
Notice of documents and particulars required to be filed19/03/2001EEIG4
SRES13 - Other resolution - special resolution17/06/1997SRES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
1.1 - Report of meeting approving voluntary arran11/10/19951.1
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
694(4)(a) - Statement of name02/01/2004694(4)(a)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Liquidator's statement of receipts and payment09/06/20044.6(SC)
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
Return of final meeting in members' voluntary winding-up24/09/20004.71
SRES15 - Change of Name Special Resolution26/07/2000SRES15
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Notice of ceasing to act of Receiver30/10/2003405(2)
397a -26/04/1999397a
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Written elective resolution26/11/2002(W)ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
363s - Annual Return29/05/1995363s
Balance sheet29/01/2004BS
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/09/1999BR7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/03/2005BR6
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Resolution to re-register - ordinary resolution27/02/2000ORES02
Notice of final meeting of creditors27/08/20034.43
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08