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Company Name: BENS COOKIES

Company Type:

Non-Limited

Company Address:

BENS COOKIES
3 Satchwell Court
Satchwell Walk
Royal Priors Shopping Centre
LEAMINGTON SPA
CV32 4QE


Date:

27/11/2009

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 bens cookies or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bens cookies, please click on the link below:

BENS COOKIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
3(scot) - Notice of the Receiver ceasing to act or of his removal15/03/19963(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
6 - Cancellation of alteration to the objects of a company15/10/20066
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
6 - Cancellation of alteration to the objects of a company23/09/20026
Annual Return (Welsh language form)13/05/1993363CYM
CERT6 - Re-registration of a company from unlimited to PLC22/06/2002CERT6
Annual Return24/12/2000363a
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
AUDR - Auditor's report19/10/1998AUDR
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Directions to defer dissolution19/09/2006L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
COCOMP - Order to wind up01/12/1994COCOMP
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
RESO5 - Decrease in nominal capital13/02/2004RESO5
SA - Shares agreement22/07/2004SA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
L64.01HC - Early dissolution request05/10/2002L64.01HC
RES07 - Financial assistance in shares acquisition19/01/1995RES07
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
652A - Application for striking off12/09/1997652A
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Notice of striking-off action discontinued19/08/2004DISS40
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
L64.01 - Early dissolution request10/09/2004L64.01
4.20 - Statement of company's affairs18/05/19984.20
Annual Return21/10/2004363
AA - Annual Accounts15/03/2000AA
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
4.51 - Certificate that creditors have been paid in full18/06/20054.51
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
318 - Location of directors' service con28/09/1996318
Declaration of solvency31/12/19934.25(SC)
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Annual Return (Welsh language form)03/01/1995363CYM
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
695A(3) - Notice of closure of a branch of an overse07/06/1999695A(3)
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
New Incorporation documents10/02/2005NEWINC
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
1.4 - Notice of completion of voluntary arrang25/07/20001.4
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
Abstract of receipt and payments in receivership22/10/20053.6
288a - Notice of appointment of directors or secretaries26/10/1993288a
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Notice of statement of administrator's proposals03/06/20012.7(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)06/02/1996SOAD(A)
Shares agreement12/08/2001SA
OC - Order of Court16/02/1998OC
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
4.70 - Declaration of Solvency29/08/19994.70
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
VAL - Valuation Report30/09/2004VAL
6 - Cancellation of alteration to the objects of a company08/06/19936
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
4.20 - Statement of company's affairs10/10/19984.20
3.7 - Notice of Administrative Receiver's death08/10/20053.7
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
318 - Location of directors' service con25/12/1999318