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Company Name: BENROSS MARKETING LIMITED

Company Type:

Limited Company

Company No:

03037336

Company Address:

BENROSS MARKETING LIMITED
Bridge Industrial Estate
Speke Hall Road
LIVERPOOL
L24 9WD


Date:

05/12/2009

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

Email Address:


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

BENROSS MARKETING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
288b - Notice of resignation of directors or secretaries02/07/1995288b
Notice of final meeting of creditors27/08/20034.43
RES14 - Capital/bonus issue19/11/1996RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
EEIG6 - Statement of name26/05/1998EEIG6
2.19 - Notice of discharge of Administration Order18/04/20052.19
Location of directors' service contracts09/11/2002318
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
Cancellation of alteration to the objects of a company04/03/19996
Vary share rights/names - extraordinary resolution01/10/2003ERES12
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Notice of appointment of a Receiver by the holder of a floating charge19/03/20051(scot)
405(1) - Notice of appointment of Receiver02/01/2005405(1)
BR1 - Return delivered for registration of a branch of an oversea company26/03/2002BR1
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo02/11/199588(2)R
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
AAMD - Amended Accounts28/02/2005AAMD
4.44 - Notice of death of Voluntary Liquidator04/09/20034.44
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Particulars of a mortgage or charge04/09/1998395
Financial assistance in shares acquisition09/09/1996RES07
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Annual Return24/12/2000363a
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
362 - Notice of place where an oversea branch register is kept09/03/1994362
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21