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Company Name: BENCHMARK CABLEGLANDS LIMITED

Company Type:

Limited Company

Company No:

05889387

Company Address:

BENCHMARK CABLEGLANDS LIMITED
2ND Floor
145-157 St John Street
LONDON
EC1V 4PY


Date:

23/11/2009

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 CABLEGLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of disqualification order against a body corporate05/11/2002DO2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/04/1996225(2)
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Change of name certificate10/09/2003CERTNM
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Notice of closure of a branch of an oversea company16/06/2002695A(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)23/02/2002GAZ1(A)
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
4.70 - Declaration of Solvency25/04/19974.70
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/07/1995173
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Notice of wind up01/03/2002F14
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/04/19974.27(SC)
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
BUSADDCH - Business address changed22/05/1993BUSADDCH
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
363a - Annual Return03/02/2004363a
363s - Annual Return02/02/2002363s
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
173 - Declaration in relation to the redemption or purchase of shares out of capital19/07/1993173
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
WRES09 - Confirmation of dissolution - written resolution25/02/1998WRES09
694(4)(a) - Statement of name12/08/1997694(4)(a)
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
COCOMP - Order to wind up17/02/2000COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
3.4 - Certificate of constitution of creditors04/02/20033.4
12 - Declaration on application for registration30/07/200412
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
L64.07 - Release of Official Receiver06/01/2006L64.07
Change of accounting reference date (Welsh form)10/02/2000225CYM
Notice of winding up order17/06/19984.2(SC)
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
RES14 - Capital/bonus issue26/05/2005RES14
Memorandum and Articles12/02/1997MA
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
Liquidator's statement of receipts and payment08/07/19994.6(SC)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
AUDR - Auditor's report23/08/1994AUDR
51 - Application by an unlimited company to be re-registered as limited23/07/199751
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
Notice of order to deal with secured property22/01/20022.11(scot)
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
Notice of resignation of Liquidator14/04/20024.16(SC)