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Company Name: BN CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05207470

Company Address:

BN CONSULTANTS LIMITED
135 Empire Avenue
LONDON
N18 1AP


Date:

02/12/2008

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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
L64.04 - Directions to defer dissolution21/06/1993L64.04
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
703P(3) - Notice of appointment of a Liquidator of an overse09/03/2004703P(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Abstract of receipt and payments in receivership13/12/20043.6
Vary share rights/names - extraordinary resolution01/11/2002ERES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
Purchase own shares - ordinary resolution27/07/1997ORES08
4.20(SC) - Certificate of constitution of creditors/liquidation committee02/08/20024.20(SC)
363b - Annual Return06/11/1997363b
OC - Order of Court08/10/2005OC
Return by an oversea company that the company is being wound up07/03/1998703P(1)
ELRES - Elective resolution14/07/2001ELRES
2.20 - Notice of variation of Administration Order13/06/19982.20
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
Notice of appointment of Liquidator22/08/20054.9(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
Notice of appointment of Receiver19/09/1999405(1)
BUSADDCH - Business address changed04/11/2002BUSADDCH
Notice of variation of administration order01/07/20002.12(scot)
Other resolution12/03/1999RES13
288a - Notice of appointment of directors or secretaries02/03/2001288a
Other resolution - special resolution04/06/1994SRES13
363s - Annual Return06/12/2004363s
Order of Court for re-registration to private company02/03/2000OC-PRI
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
3.10 - Administrative Receiver's report06/07/20013.10
Memorandum and Articles - used in re-registration01/08/2006MAR
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
4.44 - Notice of death of Voluntary Liquidator19/07/19964.44
Certificate of registration of a resolution on reduction of share capital07/10/2004CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
2.6 - Notice of Administration Order03/03/20032.6
680b - Application by a company which is not a joint stock company for registration under Part XXII22/06/1996680b
363x - Annual Return08/01/2005363x
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Application by a public company for re-registration as a private company27/10/200253
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
PROSP - Prospectus06/04/2000PROSP
RESO4 - Increase in nominal capital09/09/1999RESO4
RESO4 - Increase in nominal capital18/06/1993RESO4
363a - Annual Return24/03/1998363a
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
RES13 - Other resolution31/10/2000RES13
Auditor's letter of resignation16/05/1999AUD
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
4.20 - Statement of company's affairs05/12/19944.20
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Abstract of receipt and payments in receivership25/06/20003.6
Notice of result of meeting of creditors21/04/20012.8(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
COAD - Instrument issued under Section 244(5)10/12/2005COAD
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Capital/bonus issue25/11/2001RES14
353 - Register of members26/07/1993353
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
EEIG1 - Statement of name10/01/2000EEIG1
12 - Declaration on application for registration10/12/200012
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
DISS40 - Notice of striking-off action disc13/03/1996DISS40
4.38 - Certificate of removal of Voluntary Liquidator27/05/20034.38
WRES04 - Resolution to re-register - written resolution08/02/2001WRES02
363s - Annual Return08/06/1993363s
Members' assent to company being re-registered as unlimited01/12/199849(8)a
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Notice of variation of Administration Order28/09/19972.20