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Company Name: BENNACHIE INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

06023269

Company Address:

BENNACHIE INVESTMENTS LIMITED
26 Sibley Avenue
HARPENDEN
AL5 1HF


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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BENNACHIE INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
Change of accounting reference date (Welsh form)24/04/2001225CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
1.4 - Notice of completion of voluntary arrang03/08/20041.4
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/04/2006703Q(1)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
4.11(SC) - Notice of removal of Liquidator18/11/20004.11(SC)
Increase in nominal capital14/01/2001RESO4
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
169 - Return by a company purchasing its own07/08/1997169
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Members' assent to company being re-registered as unlimited15/08/200549(8)a
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
Capital/bonus issue - special resolution12/03/2001SRES14
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
652C - Withdrawal of application for striking off25/02/1994652C
Notice of setting up or closure of an establishment of an EEIG10/12/2004EEIG5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/09/2002419a
Application by an unlimited company to be re-registered as limited26/03/199551
Return of final meeting in members' voluntary winding-up24/09/20004.71
MISC - Miscellaneous document25/12/1994MISC
53 - Application by a public company for re-registration as a private company01/10/200653
2.20 - Notice of variation of Administration Order23/03/20012.20
Notice of disqualification of an individual14/05/1997DO1
3.7 - Notice of Administrative Receiver's death29/08/20023.7
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
652C - Withdrawal of application for striking off15/08/2006652C
L64.04 - Directions to defer dissolution30/12/1993L64.04
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
652C - Withdrawal of application for striking off07/05/1999652C
SRES16 - Redemption of shares - special resolution31/01/2003SRES16
Notice of discharge of Administration Order17/06/20062.19
Abstract of receipt and payments in receivership09/11/19953.6
2.18 - Notice of Order to deal with charged property29/05/20062.18
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
386 - Notice of passing of resolution removing an auditor05/05/1996386
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
2.6 - Notice of Administration Order01/10/20002.6
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/03/2003701(c)
CLOSE - Scheme of Arrangement09/03/2002CLOSE
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
2.7 - Administration Order13/08/20022.7
RES10 - Allotment of securities05/08/1995RES10
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
Application for striking off20/02/1995652A
362 - Notice of place where an oversea branch register is kept23/11/1995362
ERES12 - Vary share rights/names - extraordinary resolution05/06/1999ERES12
3.6 - Abstract of receipt and payments in receivership26/11/20043.6
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
287 - Change in situation or address of Registered Office26/12/1996287
54 - Application to the Court for cancellation of resolution for re-registration05/04/200254
Amended Accounts29/06/2004AAMD
318 - Location of directors' service con24/07/1997318
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Notice of Administration Order08/06/20052.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Annual Return (Welsh language form)11/06/1995363CYM
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
363 - Annual Return08/06/2002363
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)