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Company Name: BENNEL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

04786972

Company Address:

BENNEL CONSULTING LIMITED
Tenby Place 102 Selby Road
West Bridgford
NOTTINGHAM
NG2 7BA


Date:

03/12/2009

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

Email Address:
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BENNEL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
318 - Location of directors' service con13/01/2005318
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Auditor's statement30/11/1993AUDS
EEIG1 - Statement of name05/12/2006EEIG1
Order of Court for re-registration to private company04/08/1994OC-PRI
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
288a - Notice of appointment of directors or secretaries08/08/2004288a
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
Application by an unlimited company to be re-registered as limited19/02/199851
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Reduction of issued capital - written resolution15/10/2001WRES06
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2000691
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Vary share rights/names - written resolution07/07/1999WRES12
Allotment of securities - written resolution20/02/2002WRES10
Disapplication of pre-emption rights20/11/1998RES11
PROSP - Prospectus30/11/2005PROSP
Return delivered for registration of a branch of an oversea company22/12/2005BR1
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
OC - Order of Court30/03/2001OC
405(1) - Notice of appointment of Receiver02/01/2005405(1)
Statement of name17/11/2000EEIG1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
363b - Annual Return14/10/2000363b
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Annual Return09/12/1998363a
BR1 - Return delivered for registration of a branch of an oversea company12/07/2004BR1
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
51 - Application by an unlimited company to be re-registered as limited09/09/199651
SA - Shares agreement22/07/2004SA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
386 - Notice of passing of resolution removing an auditor30/10/2004386
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
Reduction of issued capital - special resolution25/05/2000SRES06
363x - Annual Return14/01/2002363x
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Order of Court for re-registration09/09/1993OCREREG
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution18/12/1996ERES07
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
397a -15/03/1997397a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Notice to Official Receiver of winding-up order04/06/20064.13
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
RES07 - Financial assistance in shares acquisition29/12/1998RES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
RES09 - Confirmation of dissolution26/02/1994RES09
3.8 - Notice of Order to dispose of charged property09/09/20013.8
3(scot) - Notice of the Receiver ceasing to act or of his removal18/05/20053(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
2.6 - Notice of Administration Order13/08/19992.6
Memorandum and Articles24/09/1999MA
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Increase in nominal capital - ordinary resolution04/11/1996ORESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
225 - Change of Accounting Referenc09/08/2006225
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
SRES15 - Change of Name Special Resolution23/03/2000SRES15