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Company Name: HIGH BENTLEY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05938318

Company Address:

HIGH BENTLEY CONSULTANTS LIMITED
High Bentley Manor High Bentley
HALIFAX
HX3 7TU


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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HIGH BENTLEY CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
386 - Notice of passing of resolution removing an auditor30/10/2004386
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
Early dissolution request09/05/1999L64.01
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
DO1 - Notice of disqualification of an indi15/03/2005DO1
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Certificate of release of Liquidator28/12/19934.14(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/03/199788(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/02/1996173
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
Return by an oversea company subject to branch registration19/11/2006BR3
SRES13 - Other resolution - special resolution31/07/2005SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
4.48 - Notice of constitution of liquidation committee24/03/19984.48
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
Amended Accounts14/01/2005AAMD
RES02 - esolution to re-register21/12/1994RES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
3.8 - Notice of Order to dispose of charged property24/11/20013.8
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Cancellation of alteration to the objects of a company13/05/19936
Instrument issued under Section 244(5)16/07/1996COAD
Particulars of an issue of secured debentures in a series23/09/1995397a
Re-registration of a company from unlimited to PLC19/02/2000CERT6
Miscellaneous document13/09/1999MISC
OC138 - Order of Court (Section 138)19/01/1994OC138
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Notice of constitution of liquidation committee05/09/19944.48
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4