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Company Name: LEDGER BENNETT PLC

Company Type:

Public Limited Company

Company No:

01598576

Company Address:

LEDGER BENNETT PLC
Haywood House
Lake Street
LEIGHTON BUZZARD
LU7 1RS


Date:

05/12/2009

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

LEDGER BENNETT PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate04/09/2006CERTNM
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
RES02 - esolution to re-register27/08/1994RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
Decrease in nominal capital - special resolution27/11/1996SRESO5
Notice of place where an oversea branch register is kept17/04/1996362
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
L64.07 - Release of Official Receiver11/01/2000L64.07
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
Declaration on application for registration11/06/199312
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
RES12 - Vary share rights/names04/06/2003RES12
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
652C - Withdrawal of application for striking off23/03/1996652C
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
Notice of wind up03/04/2005F14
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
363s - Annual Return23/06/2001363s
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Notice of closure of a place of business of an oversea company11/04/1996CENT8
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Bona Vacantia disclaimer06/02/1998BONA
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
Notice of variation of Administration Order28/09/19972.20
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Confirmation of dissolution - written resolution08/12/2001WRES09
703P(3) - Notice of appointment of a Liquidator of an overse07/07/1993703P(3)
6 - Cancellation of alteration to the objects of a company19/09/20036
363b - Annual Return08/10/1998363b
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
363a - Annual Return20/10/2001363a
CERTNM - Change of name certificate14/04/1994CERTNM
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Annual Return20/06/2005363s
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Notice of disqualification of an individual26/10/1997DO1
OC-DV - Order of Court - dissolution void09/03/1994OC-DV
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
Increase in nominal capital - special resolution19/12/2004SRESO4
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)28/09/2001287CYM
694(4)(a) - Statement of name03/03/2006694(4)(a)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
694(4)(b) - Statement of name16/05/1997694(4)(b)
4.68 - Liquidator's statement of receipts and payments15/09/20004.68
Notice of striking-off action discontinued14/11/1994DISS40
RESO5 - Decrease in nominal capital13/02/2004RESO5
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for16/04/2000701(a)
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
SRES13 - Other resolution - special resolution25/11/1994SRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Statement of rights attached to allotted shares25/07/2000128(1)
2.7 - Administration Order07/06/20032.7
SRES15 - Change of Name Special Resolution02/11/1993SRES15
Instrument issued under Section 244(5)24/03/1996COAD
Capital/bonus issue - ordinary resolution15/10/1999ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
RES08 - Purchase own shares15/02/1999RES08
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)