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Company Name: BENROSE CONTRACTS LIMITED

Company Type:

Limited Company

Company No:

05912821

Company Address:

BENROSE CONTRACTS LIMITED
17 Beaconsfield Road
LONDON
E17 8LT


Date:

01/12/2009

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.


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BENROSE CONTRACTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
New Incorporation documents21/02/2000NEWINC
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
Certificate of release of Liquidator14/10/20014.14(SC)
413 - Particulars for the registration of a charge to secure a series of debentures21/09/1999413
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
WRES13 - Other resolution - written resolution26/02/1999WRES13
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
RES09 - Confirmation of dissolution27/02/2005RES09
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
692(1)(a) - Return of alteration in the charter22/09/2006692(1)(a)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
DO1 - Notice of disqualification of an indi15/03/2005DO1
Statement of name31/01/1998EEIG2
Notice to Official Receiver of winding-up order08/08/20044.13
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
2.7 - Administration Order19/02/19992.7
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Purchase own shares - written resolution22/08/1993WRES08
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
Register of Charges28/02/2001401
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
Resolution to re-register - ordinary resolution13/08/2003ORES02
Resolution to re-register - special resolution18/10/2004SRES02
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
Application by a public company for re-registration as a private company04/12/200453
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
CERT7 - Re-registration of a company from private to public with a change of name17/04/2003CERT7
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Notice of result of meeting of creditors10/05/19972.8(scot)
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
PROSP - Prospectus15/02/1999PROSP
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Statement of company's affairs08/06/20004.20
Register of Charges27/07/2000401
Decrease in nominal capital04/06/1999RESO5
Increase in nominal capital28/03/2004RESO4
Re-registration of a company from public to private with a change of name04/08/1993CERT11
EEIG1 - Statement of name09/11/2001EEIG1
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
EEIG1 - Statement of name09/11/2006EEIG1
DO1 - Notice of disqualification of an indi15/04/1998DO1
Administrator's abstract of receipts and payments08/12/19982.9(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge15/10/19941(scot)
Exempt from appointment of auditor - special resolution22/03/2001SRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157