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Company Name: BENFIELD CONSTRUCTION LIMITED

Company Type:

Limited Company

Company No:

02768147

Company Address:

BENFIELD CONSTRUCTION LIMITED
88 Paynes Lane
COVENTRY
CV1 5LJ


Date:

29/11/2009

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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BENFIELD CONSTRUCTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
SRESO5 - Decrease in nominal capital - special resolution15/08/2001SRESO5
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
Application by an unlimited company to be re-registered as limited06/12/199651
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
ELRES - Elective resolution22/09/2003ELRES
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
RES13 - Other resolution21/02/2006RES13
Miscellaneous document12/02/1997MISC
DO4 - Notice of a variation or cessation of a disqualification03/03/1994DO4
4.70 - Declaration of Solvency01/12/20044.70
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Notice of death of Liquidator17/08/20044.18(SC)
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
RES14 - Capital/bonus issue06/09/2002RES14
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
Notice of Order to dispose of charged property16/06/20003.8
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
318 - Location of directors' service con20/05/2006318
F14 - Notice of wind up11/08/1999F14
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
DISS40 - Notice of striking-off action disc13/03/1996DISS40
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
694(4)(b) - Statement of name11/04/2000694(4)(b)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Memorandum and Articles27/05/2000MA
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
363x - Annual Return17/08/2001363x
3.4(scot) - Notice of authorisation to dispose of secured property03/11/19983.4(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
Disapplication of pre-emption rights20/10/2000RES11
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
WRES13 - Other resolution - written resolution18/05/1995WRES13
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Order of Court - dissolution void26/12/2002OC-DV
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
401 - Register of Charges22/12/2003401
Administrator's Abstract of receipts and payments31/03/20062.15
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
Reduction of issued capital - special resolution28/04/1993SRES06
RES12 - Vary share rights/names10/04/1997RES12
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
363s - Annual Return08/06/1993363s
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
RES10 - Allotment of securities23/09/2003RES10
Order of Court13/10/1999OC