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Company Name: BN INVEST LIMITED

Company Type:

Limited Company

Company No:

03801869

Company Address:

BN INVEST LIMITED
1 Columbus House
Cinnamon Street
LONDON
E1W 3NS


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.


To view the most up to date company information on bn invest limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bn invest limited, please click on the link below:

BN INVEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited03/08/2006CERT3
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
COAD - Instrument issued under Section 244(5)05/09/1999COAD
RES10 - Allotment of securities02/12/2005RES10
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Notice of assignment of name or new name to any class of shares07/06/1998128(4)
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
DO1 - Notice of disqualification of an indi29/10/1993DO1
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
Notice of passing of resolution removing an auditor18/04/2005386
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
4.43 - Notice of final meeting of creditors15/12/20024.43
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
COAD - Instrument issued under Section 244(5)30/06/1993COAD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
4.51 - Certificate that creditors have been paid in full24/07/20004.51
4.43 - Notice of final meeting of creditors07/04/20034.43
Notice of appointment of Receiver30/01/2003405(1)
Certificate of release of Liquidator23/07/19994.14(SC)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
Notice of vacation of office by Liquidator13/07/20064.19(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
EEIG6 - Statement of name03/12/2005EEIG6
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Notice of intention to carry on business as an investment company17/08/1994266(1)
Notice of passing of resolution removing an auditor07/01/2005386
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
4.48 - Notice of constitution of liquidation committee20/07/20034.48
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
EEIG6 - Statement of name01/12/2000EEIG6
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
362 - Notice of place where an oversea branch register is kept21/10/1996362
652C - Withdrawal of application for striking off11/09/2004652C
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
288a - Notice of appointment of directors or secretaries19/10/2005288a
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Official Receiver's release02/02/1999RELREC
397 - Particulars for the registration of a charge to secure a series of debentures28/04/1996397
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Statement of name30/09/2001694(4)(b)
WRES13 - Other resolution - written resolution15/10/2003WRES13
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
RES10 - Allotment of securities21/02/2001RES10
Notice of final meeting of creditors27/11/20004.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Elective resolution29/05/1998ELRES
OC138 - Order of Court (Section 138)23/08/1994OC138
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/06/1997288cCYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
353a - Register of members in non-legible form25/06/1997353a
Change of Name Special Resolution02/08/2006SRES15
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Notice of petition for administration order18/03/20002.1(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
288b - Notice of resignation of directors or secretaries19/08/2002288b
Return by a company purchasing its own shares21/10/1999169
BR1 - Return delivered for registration of a branch of an oversea company25/12/2005BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Notice of death of Voluntary Liquidator25/11/20034.44
DO1 - Notice of disqualification of an indi15/02/1996DO1
RES02 - esolution to re-register03/03/1997RES02