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Company Name: BENFIELD ATT LIMITED

Company Type:

Limited Company

Company No:

04156643

Company Address:

BENFIELD ATT LIMITED
Castle Way
Severn Bridge Ind. Estate Portskewett
CALDICOT
NP26 5PR


Date:

26/11/2009

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

Email Address:
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BENFIELD ATT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property12/08/19992.18
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
SA - Shares agreement23/11/1997SA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
4.20 - Statement of company's affairs05/03/20004.20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
363b - Annual Return13/06/2005363b
Application by a public company for re-registration as a private company28/09/200453
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
363a - Annual Return24/09/2006363a
Liquidator's statement of receipts and payments03/06/20064.68
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Exempt from appointment of auditor - special resolution06/10/1996SRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
2.4(scot) - Notice of discharge of administration order19/08/20062.4(scot)
12 - Declaration on application for registration26/05/199912
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Balance sheet28/08/2004BS
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
Notice of a variation or cessation of a disqualification order12/01/1996DO4
1.1 - Report of meeting approving voluntary arran07/04/19931.1
1.4 - Notice of completion of voluntary arrang10/12/19991.4
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Allotment of securities - written resolution30/12/1996WRES10
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
WRES10 - Allotment of securities - written resolution07/01/2003WRES10
SRES13 - Other resolution - special resolution15/12/2001SRES13
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
RES11 - Disapplication of pre-emption rights06/10/2000RES11
363 - Annual Return29/04/1993363
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/02/1996288cCYM
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
BS - Balance sheet25/02/1997BS
288a - Notice of appointment of directors or secretaries30/10/2004288a
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40