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Company Name: BENTLEY FORBES LIMITED

Company Type:

Limited Company

Company No:

03528798

Company Address:

BENTLEY FORBES LIMITED
93 Apsley End Road
Shillington
HITCHIN
SG5 3LX


Date:

30/11/2009

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

Email Address:
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BENTLEY FORBES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Change of name certificate16/05/1998CERTNM
Notice of striking-off action suspended09/02/2004DISS6
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
4.20 - Statement of company's affairs27/05/19944.20
Redemption of shares - special resolution08/10/2000SRES16
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
Amended Accounts23/05/1993AAMD
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
Other resolution - special resolution11/09/2002SRES13
Notice of striking-off action discontinued27/03/2006DISS40
Notice of striking-off action suspended07/04/2006DISS6
703Q(2) - Return by an oversea company on cessation of insolvency p29/07/2005703Q(2)
397a -22/01/2000397a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/05/1993GAZ1
4.20(SC) - Certificate of constitution of creditors/liquidation committee09/09/19934.20(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge02/04/19991(scot)
Order of Court (Section 425)20/02/2001OC425
COCOMP - Order to wind up03/11/2000COCOMP
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
EEIG6 - Statement of name17/02/2001EEIG6
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi21/05/2006CERT20
Resolution to re-register12/02/1994RES02
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
Notice of result of meeting of creditors03/05/19962.8(scot)
SA - Shares agreement13/09/1995SA
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
3.10 - Administrative Receiver's report22/01/19993.10
ELRES - Elective resolution05/06/2002ELRES
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
AUDS - Auditor's statement26/08/1996AUDS
Financial assistance in shares acquisition15/03/2000RES07
4.28(SC) - Notice under sections 204(6) or 205(6)04/04/19964.28(SC)
4.51 - Certificate that creditors have been paid in full18/06/20054.51
2.8(scot) - Notice of result of meeting of creditors06/12/20062.8(scot)
Bona Vacantia disclaimer21/03/2001BONA
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
RELREC - Official Receiver's release02/11/2005RELREC
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Notice of discharge of Administration Order15/05/20032.19
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
Scheme of Arrangement15/08/2002CLOSE
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
129(2) - Statement by a company without share capital of particulars of a variation of members' clas19/04/2000129(2)
Resolution to re-register - special resolution11/04/2004SRES02
2.7 - Administration Order24/10/19952.7
Order of Court - dissolution void26/04/1997OC-DV
2.18 - Notice of Order to deal with charged property21/08/20062.18
ERES10 - Allotment of securities - extraordinary resolution06/12/2002ERES10
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Statement of name21/07/2005EEIG1
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Return by a company purchasing its own shares11/05/1999169
AA - Annual Accounts09/04/2001AA
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/01/1999701(a)
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
363 - Annual Return17/07/2003363
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Order of Court (Section 138)17/06/1994OC138
AAMD - Amended Accounts22/09/2000AAMD
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Other resolution - extraordinary resolution05/09/1999ERES13
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
RELREC - Official Receiver's release12/03/1999RELREC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
Capital/bonus issue - written resolution21/03/1994WRES14
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14