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Company Name: BENTLEY HEATH MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05510512

Company Address:

BENTLEY HEATH MANAGEMENT LIMITED
144-146 High Street
BARNET
EN5 5XP


Date:

29/11/2009

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 HEATH MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
AUDS - Auditor's statement17/04/2003AUDS
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
MA - Memorandum and Articles16/07/1994MA
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
Other resolution12/03/1999RES13
MA - Memorandum and Articles17/10/2004MA
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
Written elective resolution09/04/1995(W)ELRES
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
694(4)(b) - Statement of name04/12/1993694(4)(b)
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Notice of result of meeting of creditors21/04/20012.8(scot)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
SRES03 - Exempt from appointment of auditor - special resolution29/07/1998SRES03
(W)ELRES - Written elective resolution27/08/2002(W)ELRES
COAD - Instrument issued under Section 244(5)10/06/1994COAD
Allotment of securities - ordinary resolution03/10/1999ORES10
6 - Cancellation of alteration to the objects of a company22/05/20036
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
CERTNM - Change of name certificate27/04/1998CERTNM
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
318 - Location of directors' service con30/12/2005318
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
WRES11 - Disapplication of pre-emption rights - written resolution31/10/1998WRES11
Particulars of a charge created by a company registered in Scotland24/06/1993410
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
RELREC - Official Receiver's release21/08/2000RELREC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
Liquidator's statement of receipts and payment18/10/20054.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/06/2000CERT21
1.1 - Report of meeting approving voluntary arran22/05/19971.1
1.1 - Report of meeting approving voluntary arran19/08/20011.1
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
L64.04 - Directions to defer dissolution11/07/2003L64.04
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Particulars of a mortgage or charge10/08/2000395
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i12/04/1998190
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Decrease in nominal capital06/01/2002RESO5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
AUDR - Auditor's report20/12/2004AUDR
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
Notice of appointment of a Receiver by the Court29/05/19972(scot)
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Order of Court for re-registration08/02/2000OCREREG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
Return delivered for registration of a branch of an oversea company05/02/2006BR1
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8