creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BENNELL ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04385737

Company Address:

BENNELL ASSOCIATES LIMITED
1 Berkeley Street
LONDON
W1J 8DJ


Date:

03/12/2009

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.


To view the most up to date company information on bennell associates limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bennell associates limited, please click on the link below:

BENNELL ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
353 - Register of members03/11/1994353
AAMD - Amended Accounts03/04/1994AAMD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
Notice of leave granted in relation to a disqualification order03/10/1994DO3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
652A - Application for striking off12/03/1999652A
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/08/2006ORES11
Notice of discharge of Administration Order13/12/20012.19
Allotment of securities - written resolution02/02/2001WRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas07/12/1993129(2)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
2.21 - Statement of Administrator's proposals20/05/20022.21
RES11 - Disapplication of pre-emption rights07/08/2001RES11
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
694(4)(a) - Statement of name12/08/1997694(4)(a)
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Notice of discharge of administration order11/09/19982.4(scot)
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
2.20 - Notice of variation of Administration Order15/09/19992.20
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
362 - Notice of place where an oversea branch register is kept30/10/2002362
401 - Register of Charges02/11/2002401
4.20 - Statement of company's affairs05/12/19944.20
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
OC425 - Order of Court (Section 425)04/05/2005OC425
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/10/2005EEIG5
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
1.1 - Report of meeting approving voluntary arran10/04/19941.1
3.4 - Certificate of constitution of creditors28/09/19943.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
MA - Memorandum and Articles17/06/2005MA
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Notice of increase in nominal capital21/08/1997123
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before23/08/1993PUC30
Particulars of a mortgage or charge10/08/2000395
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
Notice of Order to deal with charged property06/03/19992.18
Annual Return02/11/2000363x
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
Notice of intention to carry on business as an investment company03/03/2002266(1)
123 - Notice of increase in nominal capital19/10/2003123
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Resolution to re-register - written resolution16/06/2002WRES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
Redemption of shares27/03/2005RES16
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
Particulars of an instrument of alteration to a floating charge created by a company registered in03/11/1993466
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Allotment of securities - extraordinary resolution12/09/2006ERES10
405(1) - Notice of appointment of Receiver22/10/1998405(1)
123 - Notice of increase in nominal capital21/08/1995123
1.4(scot) - Notice of completion of voluntary arrangement30/01/20021.4(scot)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
MA - Memorandum and Articles09/07/1996MA
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
L64.07 - Release of Official Receiver20/09/2000L64.07
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
OC - Order of Court07/01/1995OC
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
694(4)(b) - Statement of name18/06/1998694(4)(b)
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
AA - Annual Accounts01/04/2001AA
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Statement of name15/09/1997EEIG2
Confirmation of dissolution - written resolution07/11/2001WRES09
694(4)(a) - Statement of name26/02/1996694(4)(a)
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
EEIG3 - Notice of manager's particulars21/11/1994EEIG3
EEIG3 - Notice of manager's particulars03/11/2004EEIG3
VAL - Valuation Report05/12/2000VAL
Allotment of securities - written resolution11/03/2006WRES10
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02