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Company Name: BENTLEY DUROSE LIMITED

Company Type:

Limited Company

Company No:

05748020

Company Address:

BENTLEY DUROSE LIMITED
7 Mansfield Street
Quorn
LOUGHBOROUGH
LE12 8BE


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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BENTLEY DUROSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)07/07/2003OC425
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Notice of new accounting reference date given during the course of an accounting reference period fo06/07/1996701(b)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
SOAS(A) - Striking-off action suspended (Section 652A)30/10/1995SOAS(A)
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
Return delivered for registration of a branch of an oversea company06/10/1997BR1
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Notice of striking-off action suspended04/05/2001DISS6
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Vary share rights/names - written resolution22/04/2006WRES12
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
WRES07 - Financial assistance in shares acquisition - written resolution24/04/2001WRES07
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
SRES14 - Capital/bonus issue - special resolution11/07/2002SRES14
53 - Application by a public company for re-registration as a private company06/04/199553
CERT2 - Re-registration of a company from unlimited to limited with a change of name15/10/2004CERT2
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
318 - Location of directors' service con13/08/2001318
Statement of company's affairs10/02/19964.20
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
363x - Annual Return08/09/1993363x
L64.01HC - Early dissolution request01/05/1996L64.01HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
Business address changed24/03/2005BUSADDCH
Increase in nominal capital - special resolution01/10/2005SRESO4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
Allotment of securities - special resolution30/11/2002SRES10
Order to wind up23/02/2001COCOMP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Increase in nominal capital - extraordinary resolution10/11/2003ERESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
AAMD - Amended Accounts15/06/2005AAMD
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
652A - Application for striking off24/10/2001652A
4.70 - Declaration of Solvency06/09/20004.70
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
Notice of documents and particulars required to be filed13/08/2003EEIG4
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
WRESO4 - Increase in nominal capital - written resolution27/09/1996WRESO4
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
Purchase own shares - written resolution17/11/1998WRES08
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
Notice of Receiver's report23/04/19963.5(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
401 - Register of Charges27/03/2005401
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
AAMD - Amended Accounts26/04/2000AAMD
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
L64.06 - Directions to defer dissolution16/02/1999L64.06
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
L64.01 - Early dissolution request20/06/1995L64.01
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
Notice of dismissal of petition for administration order01/04/20042.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16