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Company Name: BN BAU LIMITED

Company Type:

Limited Company

Company No:

05745062

Company Address:

BN BAU LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

09/11/2009

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 BAU LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
Notice of appointment of Liquidator23/11/20034.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
12 - Declaration on application for registration20/12/200012
L64.01 - Early dissolution request24/02/2001L64.01
MA - Memorandum and Articles06/08/2006MA
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Location of directors' service contracts30/07/1996318
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
703P(3) - Notice of appointment of a Liquidator of an overse16/06/2000703P(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Vary share rights/names - special resolution26/05/2001SRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/01/1996BR2
SRES14 - Capital/bonus issue - special resolution20/05/1997SRES14
SRES13 - Other resolution - special resolution29/11/2006SRES13
Notice of petition for administration order04/06/20032.1(scot)
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
Notice of completion of voluntary arrangement25/05/19931.4
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
Re-registration of a company from public to private with a change of name26/06/1995CERT11
RES07 - Financial assistance in shares acquisition09/11/2003RES07
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Re-registration of a company from private to public23/03/2005CERT5
401 - Register of Charges10/03/1994401
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Notice of discharge of Administration Order23/01/19982.19
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
Notice of Administration Order28/02/19982.6
397a -05/03/2003397a
CERT8 - Certificate to entitle a public company to commence business and borrow05/01/2002CERT8
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
Report of meeting approving voluntary arrangement25/07/20031.1
363 - Annual Return11/08/2001363
362 - Notice of place where an oversea branch register is kept01/05/2004362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
53 - Application by a public company for re-registration as a private company08/08/199553
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Location of register of directors' interests in shares etc14/04/1999325
2.19 - Notice of discharge of Administration Order02/11/20022.19
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
DO3 - Notice of leave granted in relation to a disqualification17/11/2005DO3
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
New Incorporation documents19/12/1996NEWINC
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
43(3)e Declaration on application by a private company for re-registration as a public company02/01/199843(3)e
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
Return delivered for registration of a branch of an oversea company06/06/1993BR1
Notice of increase in nominal capital04/08/1998123
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
Disapplication of pre-emption rights28/11/2001RES11
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
Amended Accounts01/12/2003AAMD