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Company Name: BN MORTGAGE ADVISORY SERVICES LIMITED

Company Type:

Limited Company

Company No:

05549850

Company Address:

BN MORTGAGE ADVISORY SERVICES LIMITED
1 Burnaby Street
SUNDERLAND
SR4 7HT


Date:

08/11/2009

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.


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BN MORTGAGE ADVISORY SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver14/05/2001L64.07HC
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
Increase in nominal capital - special resolution09/11/1996SRESO4
RES03 - Exempt from appointment of auditor03/03/1997RES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
652C - Withdrawal of application for striking off04/11/2001652C
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
Notice of Receiver's report15/06/19933.5(scot)
Notice of variation of administration order22/11/20052.12(scot)
Statement of rights attached to allotted shares24/02/1996128(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
Notice of striking-off action suspended25/03/2005DISS6
Notice of death of Voluntary Liquidator18/07/20064.44
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Notice of appointment of directors or secretaries26/02/2003288a
VAL - Valuation Report16/10/1995VAL
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Exempt from appointment of auditor15/03/2004RES03
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
AUD - Auditor's letter of resignation14/10/1996AUD
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
Notice of discharge of administration order31/07/19982.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Decrease in nominal capital - special resolution14/10/1996SRESO5
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/02/1999701(c)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
Notice of final meeting of creditors22/11/19964.43
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
43(3)e Declaration on application by a private company for re-registration as a public company30/08/199743(3)e
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
Notice of disqualification of an individual25/02/1994DO1
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Bona Vacantia disclaimer24/02/1994BONA
325 - Location of register of directors' interests in shares etc21/06/1993325
AUDR - Auditor's report27/05/1999AUDR
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Directions to defer dissolution21/08/1997L64.06
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Disapplication of pre-emption rights12/09/1994RES11
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Return by an oversea company that the company is being wound up23/03/2001703P(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
DISS40 - Notice of striking-off action disc21/12/2002DISS40
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
1.4 - Notice of completion of voluntary arrang09/02/19991.4
353a - Register of members in non-legible form17/11/2006353a
363s - Annual Return08/04/1996363s
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
New Incorporation documents20/05/1998NEWINC
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Declaration on application for registration30/11/199512
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Application by a public company for re-registration as a private company following cancellation of s18/10/2000147
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
Register of members25/11/2004353
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Register of members in non-legible form25/01/1994353a
L64.01 - Early dissolution request03/04/2005L64.01
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
Capital/bonus issue - extraordinary resolution16/11/2006ERES14
Particulars of an instrument of alteration to a floating charge created by a company registered in26/08/1997466
Location of directors' service contracts09/11/2002318
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Return delivered for registration of a branch of an oversea company09/03/1999BR1
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
405(1) - Notice of appointment of Receiver28/11/1998405(1)