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Company Name: BN MECHANICAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

04522353

Company Address:

BN MECHANICAL SERVICES LIMITED
14 Westfield Close
Nafferton
DRIFFIELD
YO25 4LN


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BN MECHANICAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
Certificate of constitution of creditors/liquidation committee11/10/20004.20(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Order of Court for re-registration to private company11/06/1999OC-PRI
First Directors and secretary and intended situation of Registered Office14/01/200410
1.4 - Notice of completion of voluntary arrang09/08/19931.4
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Resolution to re-register - special resolution22/10/1997SRES02
Change of Accounting Reference Date29/06/1999225
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan24/09/1996BR7
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Confirmation of dissolution - special resolution25/04/1997SRES09
Exempt from appointment of auditor - written resolution06/12/1995WRES03
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Declaration of Solvency19/04/20034.70
3.4 - Certificate of constitution of creditors04/03/19963.4
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
BR1 - Return delivered for registration of a branch of an oversea company24/06/1994BR1
Reduction of issued capital - extraordinary resolution27/02/2003ERES06
DO1 - Notice of disqualification of an indi24/02/2002DO1
Statement of name26/06/2001694(4)(a)
Application by a limited company to be re-registered as unlimited26/02/199749(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/08/1995600
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Notice to Official Receiver of winding-up order22/12/19974.13
4.48 - Notice of constitution of liquidation committee09/11/19934.48
2.7 - Administration Order11/12/20052.7
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/11/1996288cCYM
CERT1 - Re-registration of a company from unlimited to limited20/04/2002CERT1
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
ELRES - Elective resolution22/11/2002ELRES
694(4)(b) - Statement of name13/04/1998694(4)(b)
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Allotment of securities - extraordinary resolution28/09/1996ERES10
Elective resolution22/03/2005ELRES
2.6 - Notice of Administration Order10/09/19952.6
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Scheme of Arrangement01/05/1993CLOSE
Withdrawal of application for striking off27/01/2002652C
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e