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Company Name: BN INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

SC216478

Company Address:

BN INVESTMENTS LIMITED
5 Albyn Place
EDINBURGH
EH2 4NJ


Date:

30/11/2009

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.


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

BN INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDS - Auditor's statement11/08/2000AUDS
First Directors and secretary and intended situation of Registered Office26/07/199510
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
353 - Register of members10/12/2004353
Redemption of shares - extraordinary resolution23/01/2000ERES16
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
694(4)(a) - Statement of name23/04/2004694(4)(a)
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
363x - Annual Return24/05/1996363x
10 - First Directors and secretary and intended situation of Registered Office07/08/199610
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
AAMD - Amended Accounts16/02/1999AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
OC138 - Order of Court (Section 138)16/05/1999OC138
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Confirmation of dissolution18/08/1994RES09
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
L64.07 - Release of Official Receiver17/06/1997L64.07
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
OC - Order of Court19/07/2006OC
SRES11 - Disapplication of pre-emption rights - special resolution21/05/2001SRES11
Order of Court (Section 425)29/01/1994OC425
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
Notice of appointment of Liquidator08/05/20014.9(SC)
287 - Change in situation or address of Registered Office25/08/1997287
Vary share rights/names - ordinary resolution19/07/2001ORES12
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Re-registration of a company from public to private with a change of name05/03/2003CERT11
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
Redemption of shares - special resolution06/03/1997SRES16
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
363x - Annual Return13/11/1996363x
Change of Name Special Resolution29/06/2002SRES15
Increase in nominal capital - written resolution15/08/2002WRESO4
401 - Register of Charges23/08/2005401
Annual Return30/03/2001363a
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Declaration on application by a joint stock company for registration as a public company09/12/1993685
363 - Annual Return19/06/2005363
CERTNM - Change of name certificate04/09/2006CERTNM
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
363 - Annual Return27/09/2006363
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
2.2(scot) - Notice of administration order18/03/19962.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
OCREREG - Order of Court for re-registration19/10/2004OCREREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
Return delivered for registration of a branch of an oversea company07/04/2005BR1
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
LET-CESS - Notice of closure of a place of business of an oversea company26/05/1997LET-CESS
Notice of resignation of directors or secretaries21/02/1996288b
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
2.6 - Notice of Administration Order01/10/20002.6
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
694(4)(b) - Statement of name24/02/2006694(4)(b)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
Statement of Administrator's proposals27/12/19982.21
Withdrawal of application for striking off19/07/2000652C
COAD - Instrument issued under Section 244(5)12/05/1998COAD