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Company Name: BENNET PROPERTY PLC

Company Type:

Public Limited Company

Company No:

00294916

Company Address:

BENNET PROPERTY PLC
Normandy Hill House
Normandy Common Lane
Normandy
GUILDFORD
GU3 2AP


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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BENNET PROPERTY PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Resolution to re-register26/07/1993RES02
L64.01 - Early dissolution request24/08/1994L64.01
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
1.1(scot) - Report of a meeting approving voluntary arrangement28/10/19941.1(scot)
Administration Order23/05/20022.7
F14 - Notice of wind up28/03/1998F14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Re-registration of a company from limited to unlimited11/10/1993CERT3
169 - Return by a company purchasing its own04/09/2000169
Declaration of Solvency20/03/19954.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
VAL - Valuation Report18/01/2001VAL
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Auditor's report02/06/2000AUDR
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
Return of alteration in the charter19/09/2006692(1)(a)
363s - Annual Return30/03/1997363s
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
RESO5 - Decrease in nominal capital27/11/2001RESO5
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Notice of petition for administration order08/05/19982.1(scot)
F14 - Notice of wind up08/01/1999F14
6 - Cancellation of alteration to the objects of a company24/12/20006
Notice of variation of administration order11/05/20062.12(scot)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Certificate to entitle a public company to commence business and borrow11/09/2003CERT8
694(4)(a) - Statement of name17/10/2006694(4)(a)
Early dissolution request05/12/2004L64.01HC
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
Vary share rights/names - ordinary resolution26/10/2003ORES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
Return by an oversea company subject to branch registration01/01/2002BR3
129(2) - Statement by a company without share capital of particulars of a variation of members' clas03/04/2004129(2)
RELREC - Official Receiver's release15/08/1993RELREC
397a -01/05/2003397a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/06/19944.27(SC)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Vary share rights/names - written resolution07/07/1999WRES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/01/1994ERES11
RES09 - Confirmation of dissolution02/09/1998RES09
Notice of striking-off action suspended25/03/2005DISS6
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
RELREC - Official Receiver's release28/10/2004RELREC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).17/04/2001288bCYM
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
363b - Annual Return17/08/2004363b
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
L64.06 - Directions to defer dissolution23/10/2004L64.06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Allotment of securities13/10/1993RES10
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
Notice of Administration Order15/04/20032.6
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
AUD - Auditor's letter of resignation19/10/2006AUD
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
362 - Notice of place where an oversea branch register is kept10/01/2002362
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600