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BEN REALISATIONS LIMITED

Company number 04729634

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2010	2.24B	Administrator's progress report to 30 March 2010	View PDF Administrator's progress report to 30 March 2010 - link opens in a new window - 8 pages (8 pages)
09 Apr 2010	2.35B	Notice of move from Administration to Dissolution on 30 March 2010	View PDF Notice of move from Administration to Dissolution on 30 March 2010 - link opens in a new window - 9 pages (9 pages)
12 Nov 2009	2.24B	Administrator's progress report to 7 October 2009	View PDF Administrator's progress report to 7 October 2009 - link opens in a new window - 25 pages (25 pages)
02 Jun 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 19 pages (19 pages)
11 May 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 May 2009	CERTNM	Company name changed board envelopes (nottingham) LIMITED\certificate issued on 06/05/09	View PDF Company name changed board envelopes (nottingham) LIMITED\certificate issued on 06/05/09 - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	287	Registered office changed on 23/04/2009 from UNIT15 newark storage industrial estate bowbridge road newark nottinghamshire NG244EQ	View PDF Registered office changed on 23/04/2009 from UNIT15 newark storage industrial estate bowbridge road newark nottinghamshire NG244EQ - link opens in a new window - 1 page (1 page)
21 Apr 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Jan 2009	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
19 Mar 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
19 Mar 2008	88(2)	Ad 14/03/08 gbp si 180@1=180 gbp ic 1000/1180	View PDF Ad 14/03/08 gbp si 180@1=180 gbp ic 1000/1180 - link opens in a new window - 2 pages (2 pages)
19 Mar 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
19 Mar 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 3 pages (3 pages)
28 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 8 pages (8 pages)
08 Aug 2007	363s	Return made up to 10/04/07; change of members	View PDF Return made up to 10/04/07; change of members - link opens in a new window - 8 pages (8 pages)
25 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
28 Feb 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 8 pages (8 pages)
17 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 May 2006	88(2)R	Ad 21/04/06--------- £ si 330@1=330 £ ic 670/1000	View PDF Ad 21/04/06--------- £ si 330@1=330 £ ic 670/1000 - link opens in a new window - 2 pages (2 pages)
10 May 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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