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Company Name: BRITISH BENZOL LIMITED

Company Type:

Limited Company

Company No:

01336052

Company Address:

BRITISH BENZOL LIMITED
40 Clarendon Road
WATFORD
WD17 1TQ


Date:

24/11/2009

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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BRITISH BENZOL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
Notice of winding up order10/10/20004.2(SC)
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Disapplication of pre-emption rights12/06/1994RES11
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
318 - Location of directors' service con05/01/2006318
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/01/1995PUC2
363x - Annual Return24/06/1999363x
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
2.21 - Statement of Administrator's proposals01/10/20012.21
AAMD - Amended Accounts27/12/1998AAMD
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Application by an unlimited company to be re-registered as limited10/09/199951
6 - Cancellation of alteration to the objects of a company07/05/20066
Vary share rights/names - special resolution19/11/2006SRES12
EEIG1 - Statement of name10/02/2006EEIG1
New Incorporation documents21/09/1996NEWINC
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
Statement of name31/01/1998EEIG2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
L64.07 - Release of Official Receiver10/07/1997L64.07
694(4)(a) - Statement of name01/04/2002694(4)(a)
652A - Application for striking off11/12/1994652A
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
Administrative Receiver's report21/12/19943.10
386 - Notice of passing of resolution removing an auditor08/03/2003386
2.18 - Notice of Order to deal with charged property27/09/20032.18
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
BR3 - Return by an oversea company subject to branch registration12/08/1996BR3
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Annual Return14/12/1995363x
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
ELRES - Elective resolution14/07/2001ELRES
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
3.4 - Certificate of constitution of creditors28/09/19943.4
652A - Application for striking off05/07/2006652A
Purchase own shares - extraordinary resolution15/03/2006ERES08
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Balance sheet01/08/2000BS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
EEIG2 - Statement of name20/02/2003EEIG2
1.4 - Notice of completion of voluntary arrang05/11/19981.4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Redemption of shares - written resolution24/10/1995WRES16
353 - Register of members01/05/1999353
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
Decrease in nominal capital06/05/2005RESO5
1.1 - Report of meeting approving voluntary arran19/10/19981.1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
SA - Shares agreement12/11/2005SA
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Return of alteration in the charter31/10/1999692(1)(a)
RES03 - Exempt from appointment of auditor16/12/2004RES03
Liquidator's statement of receipts and payment16/02/19984.6(SC)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
Return by a company purchasing its own shares24/09/2006169
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
Notice of petition for administration order25/08/19942.1(scot)
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
CERTIPS - Registration as Friendly Society04/10/1996CERTIPS