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Company Name: BENTLEY HEATH

Company Type:

Non-Limited

Company Address:

BENTLEY HEATH
237 Widney Rd
SOLIHULL
B93 9BW


Date:

01/12/2009

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

BENTLEY HEATH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
ERES13 - Other resolution - extraordinary resolution22/07/2003ERES13
694(4)(a) - Statement of name23/04/2004694(4)(a)
ELRES - Elective resolution21/11/2003ELRES
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
Register of members23/05/1995353
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Declaration on application for registration06/12/199612
EEIG2 - Statement of name17/06/2000EEIG2
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
BR1 - Return delivered for registration of a branch of an oversea company22/05/2006BR1
AAMD - Amended Accounts16/02/1999AAMD
Notice to Official Receiver of winding-up order22/05/20034.13
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
4.43 - Notice of final meeting of creditors10/10/20064.43
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Order of Court (Section 425)14/09/1993OC425
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
Location of register of directors' interests in shares etc14/04/1999325
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
353 - Register of members19/05/2003353
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Vary share rights/names - written resolution02/04/1998WRES12
Registration as Friendly Society20/05/1995CERTIPS
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
New Incorporation documents21/11/2001NEWINC
225 - Change of Accounting Referenc11/07/2006225
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
DO1 - Notice of disqualification of an indi15/04/1998DO1
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
2.18 - Notice of Order to deal with charged property29/05/20062.18
Declaration of Solvency11/06/19994.70
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
Early dissolution request16/10/2002L64.01
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
2.23 - Notice of result of meeting of creditors17/07/19932.23
Letter to company regarding its request for an extension of time to deliver their annual accounts05/05/1996COADLETT
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
Certificate that creditors have been paid in full12/12/19934.51
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
288b - Notice of resignation of directors or secretaries29/10/2006288b
397a -21/05/1999397a
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Purchase own shares - ordinary resolution20/05/2002ORES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Notice of intention to carry on business as an investment company14/12/1994266(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
288b - Notice of resignation of directors or secretaries16/05/2004288b
L64.04 - Directions to defer dissolution19/12/1995L64.04
Confirmation of dissolution - special resolution14/01/1997SRES09
2.21 - Statement of Administrator's proposals01/10/19972.21
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
1.4 - Notice of completion of voluntary arrang17/12/20021.4
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Notice of Order to dispose of charged property18/03/20033.8
Decrease in nominal capital - written resolution03/08/1995WRESO5
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5