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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:

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Vary share rights/names - ordinary resolution19/07/2001ORES12
386 - Notice of passing of resolution removing an auditor26/06/1999386
6 - Cancellation of alteration to the objects of a company02/01/19966
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
MISC - Miscellaneous document30/03/2006MISC
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
363CYM - Annual Return (Welsh language form)29/04/2002363CYM
288b - Notice of resignation of directors or secretaries15/11/1999288b
Reduction of issued capital - written resolution15/05/1997WRES06
OC425 - Order of Court (Section 425)18/11/1998OC425
53 - Application by a public company for re-registration as a private company06/12/199353
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
SRES03 - Exempt from appointment of auditor - special resolution01/06/1998SRES03
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
Notice of petition for administration order19/02/20062.1(scot)
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Application by an unlimited company to be re-registered as limited19/02/199851
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
RELREC - Official Receiver's release24/04/2000RELREC
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Notice of winding up order20/04/20054.2(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired08/11/1997400
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
225 - Change of Accounting Referenc15/06/2005225
SRES13 - Other resolution - special resolution31/07/2005SRES13
3.8 - Notice of Order to dispose of charged property01/08/20063.8
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/11/200292(SC)
2.21 - Statement of Administrator's proposals01/10/19972.21
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
Statement of rights attached to allotted shares06/08/2005128(1)
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
Notice of constitution of liquidation committee25/03/20044.48
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
EEIG6 - Statement of name21/11/1993EEIG6
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
MA - Memorandum and Articles26/08/1995MA
Notice of winding up order06/10/19964.2(SC)
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Notice of death of Liquidator07/10/19964.18(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Other resolution28/11/2003RES13
363a - Annual Return10/07/2004363a
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
RES11 - Disapplication of pre-emption rights02/09/2001RES11
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
Statement of name23/02/2005EEIG1
OC425 - Order of Court (Section 425)18/04/1996OC425
4.43 - Notice of final meeting of creditors03/07/20054.43
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
1.1 - Report of meeting approving voluntary arran05/02/19961.1
Statement of name25/02/2006EEIG1
Confirmation of dissolution - special resolution07/12/1995SRES09
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
VAL - Valuation Report15/11/1997VAL
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
DO4 - Notice of a variation or cessation of a disqualification21/03/2005DO4
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
Notice of resignation of directors or secretaries17/06/1993288b
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Notice of ceasing to act of Receiver11/06/1995405(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
AUDS - Auditor's statement15/08/1998AUDS
Change of Name Special Resolution07/12/1996SRES15
Valuation Report02/02/1995VAL
DO1 - Notice of disqualification of an indi24/02/2002DO1
2.21 - Statement of Administrator's proposals01/07/19942.21
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
363a - Annual Return13/02/2003363a
Notice of completion of voluntary arrangement28/10/20001.4
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
3.10 - Administrative Receiver's report22/06/19963.10
4.70 - Declaration of Solvency09/04/20004.70