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Company Name: BENEV ENTERPRISES LTD

Company Type:

Limited Company

Company No:

04407203

Company Address:

BENEV ENTERPRISES LTD
C/O Grant Thornton Heron House
Albert Square
MANCHESTER
M60 8GT


Date:

27/11/2009

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

Email Address:
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BENEV ENTERPRISES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
Application to the Court for cancellation of resolution for re-registration30/07/200654
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Order of Court - dissolution void20/02/1995OC-DV
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Early dissolution request04/10/2003L64.01
AUDS - Auditor's statement18/08/1997AUDS
Prospectus31/07/1995PROSP
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
RES08 - Purchase own shares12/07/2004RES08
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Register of Charges06/04/2002401
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Re-registration of a company from unlimited to limited21/12/1994CERT1
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Notice of Order to deal with charged property22/08/20042.18
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Notice of ceasing to act of Receiver15/11/1997405(2)
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/01/2005288aCYM
Notice of Administrative Receiver's death06/10/20013.7
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of Administrative Receiver's death31/01/20063.7
Prospectus03/03/1997PROSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
L64.04 - Directions to defer dissolution19/03/2002L64.04
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
4.20 - Statement of company's affairs07/11/20064.20
652C - Withdrawal of application for striking off30/01/2000652C
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
325 - Location of register of directors' interests in shares etc24/06/2001325
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
L64.04 - Directions to defer dissolution05/09/1994L64.04
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
PROSP - Prospectus29/07/2000PROSP
BONA - Bona Vacantia disclaimer31/05/1996BONA
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Scheme of Arrangement25/09/1995CLOSE
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Return by an oversea company subject to branch registration01/01/2002BR3
Vary share rights/names - ordinary resolution28/10/1997ORES12
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
12 - Declaration on application for registration14/08/199712
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
Court Order for notice of wind up30/09/2002CO4.2S
652A - Application for striking off02/09/1999652A
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
363s - Annual Return25/12/1996363s
Allotment of securities - special resolution26/08/2001SRES10
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
Certificate of constitution of creditors26/12/19953.4
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Resolution to re-register - written resolution11/04/2003WRES02
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
Increase in nominal capital - written resolution09/05/2002WRESO4
COCOMP - Order to wind up12/11/2006COCOMP
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
Report of meeting approving voluntary arrangement25/07/20031.1
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
Bona Vacantia disclaimer02/03/1997BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Registration as Friendly Society30/11/1995CERTIPS
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
EEIG6 - Statement of name17/02/2001EEIG6
363a - Annual Return21/01/1999363a
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
353 - Register of members02/11/2002353
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
652C - Withdrawal of application for striking off26/09/1993652C