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Company Name: MICHAEL BENSON LIMITED

Company Type:

Limited Company

Company No:

04866423

Company Address:

MICHAEL BENSON LIMITED
West Park House
7/9 Wilkinson Avenue
BLACKPOOL
FY3 9XG


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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MICHAEL BENSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order30/01/20042.19
Miscellaneous document09/05/1999MISC
Notice of death of Liquidator10/07/20014.18(SC)
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
MISC - Miscellaneous document25/12/1994MISC
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Application by a limited company to be re-registered as unlimited27/12/199549(1)
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Register of members in non-legible form29/12/2002353a
DISS40 - Notice of striking-off action disc15/01/1999DISS40
CERTNM - Change of name certificate27/06/1993CERTNM
363s - Annual Return10/12/1996363s
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
Notice of resignation of Liquidator01/02/20044.16(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
RESO5 - Decrease in nominal capital13/11/1998RESO5
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
BS - Balance sheet14/08/1999BS
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
2.18 - Notice of Order to deal with charged property14/07/19932.18
BS - Balance sheet10/09/1996BS
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
6 - Cancellation of alteration to the objects of a company30/03/19956
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
CERTIPS - Registration as Friendly Society19/06/1996CERTIPS
RES12 - Vary share rights/names20/03/1998RES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/06/20044.27(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
AAMD - Amended Accounts15/12/1998AAMD
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
53 - Application by a public company for re-registration as a private company01/11/200353
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
ORESO4 - Increase in nominal capital - ordinary resolution10/09/1996ORESO4
MA - Memorandum and Articles15/05/1993MA
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
Order to wind up04/03/1995COCOMP
ORES06 - Reduction of issued capital - ordinary resolution30/09/1994ORES06