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Company Name: BENS DESIGN LTD

Company Type:

Limited Company

Company No:

05979130

Company Address:

BENS DESIGN LTD
Unit 1 Cobden Mews
90 The Broadway
LONDON
SW19 1RH


Date:

28/11/2009

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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BENS DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution01/07/2004L64.04
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
BS - Balance sheet28/06/1997BS
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
AUDS - Auditor's statement27/09/1994AUDS
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
395 - Particulars of a mortgage or charge11/05/1998395
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
363b - Annual Return08/10/1998363b
RES12 - Vary share rights/names23/05/1999RES12
RES08 - Purchase own shares07/06/2004RES08
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Notice of documents and particulars required to be filed12/10/2005EEIG4
Withdrawal of application for striking off08/08/2005652C
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
4.43 - Notice of final meeting of creditors15/12/20004.43
WRES14 - Capital/bonus issue - written resolution22/04/1997WRES14
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
DO1 - Notice of disqualification of an indi23/01/2000DO1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
Application by a private company for re-registration as a public company15/03/200043(3)
Notice of discharge of administration order18/05/19932.4(scot)
SRES13 - Other resolution - special resolution07/04/1999SRES13
2.8(scot) - Notice of result of meeting of creditors16/10/19962.8(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
Return delivered for registration of a branch of an oversea company08/10/1993BR1
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Withdrawal of application for striking off28/01/2004652C
363s - Annual Return22/06/2004363s
Re-registration of a company from private to public with a change of name12/06/2006CERT7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
RES07 - Financial assistance in shares acquisition24/10/2005RES07
Order of Court - dissolution void02/06/2000OC-DV
Early dissolution request14/10/2001L64.01HC
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Decrease in nominal capital - special resolution31/12/2000SRESO5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
363x - Annual Return22/04/1999363x
SA - Shares agreement10/08/2000SA
AA - Annual Accounts16/08/2002AA
12 - Declaration on application for registration13/12/199412
RES02 - esolution to re-register12/08/2006RES02
Notice of completion of voluntary arrangement20/03/19971.4(scot)
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
4.43 - Notice of final meeting of creditors13/06/20064.43
2.1(scot) - Notice of petition for administration order19/02/19952.1(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
362 - Notice of place where an oversea branch register is kept25/05/1997362
Memorandum and Articles - used in re-registration18/10/1998MAR
466 - Particulars of an instrument of alteration to a floating charge created by a company register16/03/2003466
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Directions to defer dissolution21/10/2003L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver01/04/1997122
Notice of receiver's death20/11/19953.3(scot)
Report of meeting approving voluntary arrangement21/07/19991.1
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Resolution to re-register27/05/2006RES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
L64.07HC - Release of Official Receiver12/06/1995L64.07HC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Notice of variation of Administration Order26/12/19952.20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
Declaration of solvency31/12/19934.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
SRES16 - Redemption of shares - special resolution30/08/2005SRES16