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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:

29/11/2009

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
2.12(scot) - Notice of variation of administration order03/02/19992.12(scot)
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
395 - Particulars of a mortgage or charge03/09/1996395
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
652C - Withdrawal of application for striking off04/11/2001652C
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
362 - Notice of place where an oversea branch register is kept07/08/2004362
L64.01HC - Early dissolution request19/06/1995L64.01HC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
123 - Notice of increase in nominal capital03/09/2000123
RESO5 - Decrease in nominal capital04/07/2000RESO5
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
397a -05/10/2002397a
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
OC-PRI - Order of Court for re-registration to private company12/01/2003OC-PRI
Allotment of securities - special resolution30/11/2002SRES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
AA - Annual Accounts01/07/2006AA
Change of Accounting Reference Date29/06/1999225
WRES07 - Financial assistance in shares acquisition - written resolution30/11/2006WRES07
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
117 - Application by a public company for certificate to commence business and statutory declaration16/11/1997117
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
AAMD - Amended Accounts30/12/2000AAMD
Notice of death of Liquidator19/02/19954.18(SC)
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
123 - Notice of increase in nominal capital19/04/2002123
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
Other resolution - extraordinary resolution22/02/2003ERES13
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
Certificate of registration of order of court and minute on cancellation of share premium account23/03/1995CERT21
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
L64.07 - Release of Official Receiver31/07/1993L64.07
Mortgage Register25/11/1994ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
PROSP - Prospectus31/12/1995PROSP
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
353 - Register of members02/11/2002353
Notice of resignation of directors or secretaries24/08/2005288b
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Return of change in the corporate name of an oversea company subject to place of business registrati25/07/2002692(2)
WRES14 - Capital/bonus issue - written resolution07/05/2000WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
RES02 - esolution to re-register11/06/1993RES02
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
Notice of receiver's death22/10/19933.3(scot)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
Ordinary resolution in members' voluntary liquidation27/01/1999LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Abstract of receipt and payments in receivership17/11/19933.6
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
RES03 - Exempt from appointment of auditor28/05/1995RES03
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
DO1 - Notice of disqualification of an indi02/03/2005DO1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
Allotment of securities - ordinary resolution25/11/1995ORES10
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
Return delivered for registration of a branch of an oversea company28/12/1994BR1
Vary share rights/names - special resolution13/05/2000SRES12