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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:

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.


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 available instantly online for all UK companies
694(4)(b) - Statement of name07/09/1993694(4)(b)
Notice of leave granted in relation to a disqualification order20/01/2003DO3
Notice of disqualification order against a body corporate11/05/1993DO2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
318 - Location of directors' service con24/08/2003318
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
PROSP - Prospectus07/09/1997PROSP
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
3.4 - Certificate of constitution of creditors28/05/19953.4
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement26/06/19931.2(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
RES07 - Financial assistance in shares acquisition03/01/2000RES07
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
123 - Notice of increase in nominal capital29/11/2003123
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
2.6 - Notice of Administration Order27/03/19992.6
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
4.38 - Certificate of removal of Voluntary Liquidator12/08/19964.38
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
DO1 - Notice of disqualification of an indi15/02/1996DO1
Auditor's statement18/03/2005AUDS
Notice of place where an oversea branch register is kept27/04/1996362
AUDS - Auditor's statement11/08/2000AUDS
EEIG4 - Notice of documents and particulars required to be filed15/08/2002EEIG4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Early dissolution request24/04/2004L64.01HC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
363x - Annual Return23/10/1995363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
Re-registration of a company from unlimited to PLC01/10/1993CERT6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
RES08 - Purchase own shares20/12/2000RES08
Resolution to re-register - special resolution21/02/1994SRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
363s - Annual Return08/06/1993363s
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
MA - Memorandum and Articles13/06/1998MA
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Purchase own shares - ordinary resolution25/08/1993ORES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Allotment of securities - extraordinary resolution28/09/1996ERES10
Return by a company purchasing its own shares26/12/2003169
RESO4 - Increase in nominal capital28/01/1994RESO4
Reduction of issued capital - special resolution28/04/1993SRES06
L64.07 - Release of Official Receiver24/07/1997L64.07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
OCREREG - Order of Court for re-registration14/04/2001OCREREG
RES10 - Allotment of securities12/05/1998RES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
694(4)(b) - Statement of name13/12/1998694(4)(b)
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
CERTNM - Change of name certificate30/08/2001CERTNM
363 - Annual Return21/08/2001363