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Company Name: SCAMPS OF BENSON LIMITED

Company Type:

Limited Company

Company No:

04280460

Company Address:

SCAMPS OF BENSON LIMITED
10 Churchfield Lane
Benson
WALLINGFORD
OX10 6SH


Date:

01/12/2009

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

Email Address:
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SCAMPS OF BENSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors26/02/19972.23
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
ERES10 - Allotment of securities - extraordinary resolution27/04/1998ERES10
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Official Receiver's release25/01/2002RELREC
Reduction of issued capital - written resolution07/05/1997WRES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
ORES13 - Other resolution - ordinary resolution11/12/1994ORES13
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
New Incorporation documents17/09/1996NEWINC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Re-registration of a company from unlimited to limited with a change of name22/07/2002CERT2
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
AA - Annual Accounts09/04/1998AA
2.6 - Notice of Administration Order23/03/19992.6
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
Notice of administration order29/01/19962.2(scot)
Change of Accounting Reference Date20/08/1997225
225 - Change of Accounting Referenc02/01/1998225
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
Order to wind up03/07/1993COCOMP
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Allotment of securities - special resolution25/12/1997SRES10
2.7 - Administration Order08/01/20042.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/10/199610CYM
4.51 - Certificate that creditors have been paid in full21/09/20024.51
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
ZMORT REG - Mortgage Register22/03/1996ZMORT REG
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
4.51 - Certificate that creditors have been paid in full10/08/20014.51
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
287 - Change in situation or address of Registered Office01/03/1998287
MAR - Memorandum and Articles - used in re-registration09/10/2001MAR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Notice of completion of voluntary arrangement20/03/19971.4(scot)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/05/1995129(1)
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
363 - Annual Return24/05/1996363
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
COAD - Instrument issued under Section 244(5)11/08/1995COAD
652C - Withdrawal of application for striking off26/09/2003652C
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
L64.07HC - Release of Official Receiver26/06/2005L64.07HC
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
4.48 - Notice of constitution of liquidation committee02/10/20014.48
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
ELRES - Elective resolution24/06/1996ELRES
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
MISC - Miscellaneous document15/04/2006MISC
BS - Balance sheet06/10/2003BS
RES14 - Capital/bonus issue26/02/2002RES14
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
Certificate of removal of Voluntary Liquidator28/06/20004.38
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Notice of leave granted in relation to a disqualification order30/08/1998DO3
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
363s - Annual Return22/10/2004363s
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
RES02 - esolution to re-register10/05/1994RES02
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM