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Company Name: BN ACTIVE RECRUITMENT LTD

Company Type:

Limited Company

Company No:

05518416

Company Address:

BN ACTIVE RECRUITMENT LTD
The Dower House
108 High Street
BERKHAMSTED
HP4 2BL


Date:

02/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BN ACTIVE RECRUITMENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution10/10/2005ORES10
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
Vary share rights/names08/03/1999RES12
363b - Annual Return18/04/2005363b
287 - Change in situation or address of Registered Office16/10/1993287
DO1 - Notice of disqualification of an indi04/06/2006DO1
Resolution to re-register - written resolution30/03/2002WRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
169 - Return by a company purchasing its own14/01/1995169
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
CLOSE - Scheme of Arrangement25/07/2001CLOSE
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
2.21 - Statement of Administrator's proposals22/11/19992.21
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
4.70 - Declaration of Solvency15/06/20014.70
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Register of Charges18/11/1994401
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
COLIQ - Orders to rescind, defer or stay21/01/2002COLIQ
BONA - Bona Vacantia disclaimer18/07/2002BONA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
362 - Notice of place where an oversea branch register is kept12/07/1996362
L64.06 - Directions to defer dissolution06/08/2005L64.06
DO1 - Notice of disqualification of an indi16/05/2005DO1
Resolution to re-register - ordinary resolution16/11/2003ORES02
BUSADDCH - Business address changed19/12/2004BUSADDCH
Application by a public company for re-registration as a private company08/05/199353
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
Registration as Friendly Society24/08/2002CERTIPS
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
325 - Location of register of directors' interests in shares etc17/09/2004325
MISC - Miscellaneous document18/05/1998MISC
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Liquidator's statement of receipts and payments24/09/19934.68
SA - Shares agreement10/08/2000SA
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
1.1 - Report of meeting approving voluntary arran06/06/19971.1
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Redemption of shares - ordinary resolution01/04/1995ORES16
400 - Particulars of a mortgage or charge subject to which property has been acquired21/11/2002400
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
363 - Annual Return20/01/2000363
680b - Application by a company which is not a joint stock company for registration under Part XXII13/03/2001680b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
EEIG2 - Statement of name26/02/1998EEIG2