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Company Name: RO BENFLEET LIMITED

Company Type:

Limited Company

Company No:

03693696

Company Address:

RO BENFLEET LIMITED
Graham House
7 Wyllyotts Place
POTTERS BAR
EN6 2JD


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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RO BENFLEET LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order10/03/19962.19
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
EEIG1 - Statement of name12/06/2002EEIG1
Amended Accounts09/08/1995AAMD
3.8 - Notice of Order to dispose of charged property07/05/19993.8
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
12 - Declaration on application for registration30/11/199612
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/12/1997129(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
Notice of passing of resolution removing an auditor07/01/2005386
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
652A - Application for striking off11/12/1994652A
Resolution to re-register - extraordinary resolution26/02/1994ERES02
Return of final meeting in members' voluntary winding-up24/09/20004.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
Confirmation of dissolution - extraordinary resolution04/08/1996ERES09
COCOMP - Order to wind up11/11/2002COCOMP
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
RES06 - Reduction of issued capital09/11/1993RES06
Official Receiver's release02/02/1999RELREC
Directions to defer dissolution22/08/2005L64.04
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
2.1(scot) - Notice of petition for administration order11/01/19942.1(scot)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the20/08/2005701(c)
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
2.21 - Statement of Administrator's proposals01/10/20012.21
Purchase own shares - special resolution20/11/1993SRES08
Notice of documents and particulars required to be filed21/07/2002EEIG4
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Notice of vacation of office by Liquidator19/06/20064.19(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register18/10/2006419a
Redemption of shares06/05/2006RES16
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
353 - Register of members11/10/1999353
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/10/19934.33
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/04/200597
SA - Shares agreement12/01/2002SA
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
652C - Withdrawal of application for striking off11/09/2004652C
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2