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Company Name: BENNANTI LIMITED

Company Type:

Limited Company

Company No:

05679496

Company Address:

BENNANTI LIMITED
54 Shoreditch House
Charles Square Estate
Shoreditch
LONDON
N1 6HL


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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BENNANTI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
Administrative Receiver's report22/07/20003.10
ERES10 - Allotment of securities - extraordinary resolution07/01/2002ERES10
Administrative Receiver's report to change in membership of creditors' committee09/01/19993.5
Declaration on application for registration17/06/199412
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
Re-registration of a company from private to public with a change of name12/06/2006CERT7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
2.19 - Notice of discharge of Administration Order03/08/20052.19
Business address changed09/07/1995BUSADDCH
225 - Change of Accounting Referenc30/07/2003225
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
652C - Withdrawal of application for striking off11/09/2004652C
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
Notice of resignation of Liquidator08/09/19934.16(SC)
Notice of result of meeting of creditors30/04/20012.23
Bona Vacantia disclaimer20/10/1999BONA
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
386 - Notice of passing of resolution removing an auditor08/07/2006386
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Return by an oversea company that the company is being wound up18/05/2006703P(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu20/08/20004.40
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Notice of intention to carry on business as an investment company24/10/1997266(1)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
Mortgage Register03/03/1997ZMORT REG
694(4)(a) - Statement of name21/01/2000694(4)(a)
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
Administrator's Abstract of receipts and payments16/07/20012.15