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Company Name: BENROSE LIMITED

Company Type:

Limited Company

Company No:

05380679

Company Address:

BENROSE LIMITED
17 Beaconsfield Road
LONDON
E17 8LT


Date:

30/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
RES08 - Purchase own shares18/10/2000RES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
363x - Annual Return13/11/1994363x
CERTNM - Change of name certificate29/02/2004CERTNM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Redemption of shares - extraordinary resolution20/09/2003ERES16
RES02 - esolution to re-register28/08/1996RES02
4.2(SC) - Notice of winding up order15/07/19944.2(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch31/03/2002190
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
362 - Notice of place where an oversea branch register is kept25/05/1997362
L64.04 - Directions to defer dissolution18/01/2001L64.04
Notice of Order to dispose of charged property07/03/19953.8
RES06 - Reduction of issued capital08/05/1995RES06
DO1 - Notice of disqualification of an indi03/07/2002DO1
Notice of constitution of liquidation committee21/12/20054.48
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Change of accounting reference date (Welsh form)10/03/2004225CYM
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
Annual Return (Welsh language form)25/08/1997363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Notice of Receiver's report10/10/19953.5(scot)
ELRES - Elective resolution19/11/1993ELRES
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
RES10 - Allotment of securities19/07/1998RES10
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Liquidator's statement of receipts and payments24/09/19934.68
Annual Return05/07/1995363b
Redemption of shares - ordinary resolution03/01/2002ORES16
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver16/04/2004122
694(4)(a) - Statement of name07/08/2001694(4)(a)
Allotment of securities - extraordinary resolution28/09/1996ERES10
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
RELREC - Official Receiver's release11/05/1997RELREC
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Decrease in nominal capital06/05/2005RESO5
Resolution to re-register - extraordinary resolution09/09/1998ERES02
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
COAD - Instrument issued under Section 244(5)18/12/1999COAD
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS
Notice of order of revocation or suspension of voluntary arrangement14/02/20051.2(scot)
Purchase own shares - ordinary resolution01/06/2001ORES08
SRES08 - Purchase own shares - special resolution05/08/1996SRES08