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Company Name: BENNAH LIMITED

Company Type:

Limited Company

Company No:

00222076

Company Address:

BENNAH LIMITED
Spitchwick Manor
Poundsgate
NEWTON ABBOT
TQ13 7PB


Date:

29/11/2009

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

Email Address:
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BENNAH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Return by an oversea company that the company is being wound up10/06/1997703P(1)
4.48 - Notice of constitution of liquidation committee25/09/20054.48
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
694(4)(b) - Statement of name29/04/2000694(4)(b)
EEIG4 - Notice of documents and particulars required to be filed06/11/2001EEIG4
4.70 - Declaration of Solvency17/09/19934.70
AA - Annual Accounts16/04/1997AA
692(2) - Return of change in the corporate name of an oversea company subject to place of business r17/04/1994692(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
353a - Register of members in non-legible form23/09/2003353a
ELRES - Elective resolution31/01/2003ELRES
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha13/10/2003419b
COCOMP - Order to wind up03/11/2000COCOMP
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
Notice of change of directors or secretaries or in their particulars22/03/2004288c
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Notice of removal of Liquidator27/04/19954.11(SC)
51 - Application by an unlimited company to be re-registered as limited30/09/200151
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
128(1) - Statement of rights attached to allotted shares05/12/2004128(1)
Capital/bonus issue - special resolution14/08/1995SRES14
DISS40 - Notice of striking-off action disc23/12/2001DISS40
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
SRES13 - Other resolution - special resolution08/09/1993SRES13
Purchase own shares23/03/1994RES08
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
Instrument issued under Section 244(5)09/05/2003COAD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Auditor's letter of resignation02/12/2001AUD
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution17/02/1997ORES11
694(4)(a) - Statement of name10/10/2006694(4)(a)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Auditor's report16/07/2000AUDR
RESO5 - Decrease in nominal capital29/09/1996RESO5
123 - Notice of increase in nominal capital17/11/1994123
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat27/12/2000398
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
DISS40 - Notice of striking-off action disc03/07/2003DISS40
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
RES02 - esolution to re-register11/06/1993RES02
Valuation Report19/11/2006VAL
Allotment of securities - extraordinary resolution21/05/2003ERES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Notice of appointment of directors or secretaries06/01/1998288a
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Notice of leave granted in relation to a disqualification order05/02/2004DO3
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
RELREC - Official Receiver's release09/06/1993RELREC
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/11/20044.20(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07