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Company Name: BN RESOURCES LIMITED

Company Type:

Limited Company

Company No:

04924850

Company Address:

BN RESOURCES LIMITED
Bembridge Airport
BEMBRIDGE
PO35 5PR


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.


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

BN RESOURCES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
147 - Application by a public company for re-registration as a private company following cancellatio21/09/1995147
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
ERES13 - Other resolution - extraordinary resolution19/12/1997ERES13
DISS40 - Notice of striking-off action disc15/01/1999DISS40
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
3.4 - Certificate of constitution of creditors05/04/20013.4
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Ordinary resolution in members' voluntary liquidation29/07/2005LRESSP
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
363 - Annual Return28/06/2004363
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
363 - Annual Return03/12/1995363
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
L64.04 - Directions to defer dissolution30/01/2000L64.04
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
2.18 - Notice of Order to deal with charged property26/05/19992.18
Notice of order to deal with secured property22/01/20022.11(scot)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Return by an oversea company subject to branch registration22/11/1996BR3
Certificate of registration of order of court and minute on reduction of share capital17/11/1995CERT18
Notice of Administration Order14/07/19982.6
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
3.8 - Notice of Order to dispose of charged property12/04/19983.8
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
OC425 - Order of Court (Section 425)26/04/1993OC425
123 - Notice of increase in nominal capital28/10/2005123
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
4.2(SC) - Notice of winding up order23/12/19944.2(SC)
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Return delivered for registration of a branch of an oversea company25/10/2003BR1
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
CO4.2S - Court Order for notice of wind up05/06/1999CO4.2S
CERTNM - Change of name certificate09/12/1999CERTNM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu14/10/2005CERT21
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/06/20014.33
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
Mortgage Register19/11/1999ZMORT REG
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG04/02/2001EEIG5
Abstract of receipt and payments in receivership08/11/19943.6
Directions to defer dissolution20/04/2004L64.04
Notice of completion of voluntary arrangement28/10/20001.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
363 - Annual Return30/09/1994363
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Notice of constitution of liquidation committee24/11/19954.48
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
413 - Particulars for the registration of a charge to secure a series of debentures05/01/2006413
652A - Application for striking off23/07/2002652A
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
RESO4 - Increase in nominal capital22/12/1999RESO4
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
EEIG4 - Notice of documents and particulars required to be filed08/09/2005EEIG4
Notice to Official Receiver of winding-up order26/07/19954.13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
694(4)(a) - Statement of name14/07/1995694(4)(a)
Notice of appointment of a Receiver by the Court24/08/19972(scot)
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
Notice of place where an oversea branch register is kept18/11/1996362
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
CERT1 - Re-registration of a company from unlimited to limited03/08/2002CERT1
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Confirmation of dissolution - special resolution25/04/1997SRES09
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
Re-registration of a company from private to public05/12/1995CERT5