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Company Name: BN THERMIC LTD

Company Type:

Limited Company

Company No:

05399744

Company Address:

BN THERMIC LTD
34 Stephenson Way
Three Bridges
CRAWLEY
RH10 1TN


Date:

09/11/2009

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 THERMIC LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of company's affairs17/02/20054.20
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
395 - Particulars of a mortgage or charge26/09/2000395
Notice of result of meeting of creditors16/09/19972.23
AUDS - Auditor's statement11/09/2003AUDS
2.21 - Statement of Administrator's proposals18/06/20062.21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
4.48 - Notice of constitution of liquidation committee17/02/19974.48
Other resolution - extraordinary resolution02/10/1993ERES13
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Administrative Receiver's report30/01/20063.10
RES09 - Confirmation of dissolution19/02/2005RES09
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
4.70 - Declaration of Solvency06/09/20004.70
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
363a - Annual Return22/10/1999363a
Confirmation of dissolution - special resolution12/04/1996SRES09
L64.06 - Directions to defer dissolution16/11/2002L64.06
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
RES07 - Financial assistance in shares acquisition04/08/1999RES07
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
Auditor's statement18/03/2005AUDS
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
AAMD - Amended Accounts11/07/2005AAMD
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
53 - Application by a public company for re-registration as a private company04/07/200353
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
RESO4 - Increase in nominal capital09/05/1999RESO4
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Re-registration of a company from limited to unlimited03/05/2006CERT3
Notice of resignation of directors or secretaries10/01/2006288b
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
CLOSE - Scheme of Arrangement17/03/1996CLOSE
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
Resolution to re-register - special resolution22/10/1997SRES02
Early dissolution request09/01/2005L64.01
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
COCOMP - Order to wind up21/09/2003COCOMP
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
692(1)(a) - Return of alteration in the charter10/02/1998692(1)(a)
4.48 - Notice of constitution of liquidation committee01/11/19974.48
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
Re-registration of a company from unlimited to limited01/10/1999CERT1
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
4.20 - Statement of company's affairs28/10/19964.20
4.70 - Declaration of Solvency01/12/20044.70
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
363a - Annual Return15/10/1998363a
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
Vary share rights/names - extraordinary resolution05/06/1997ERES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Notice of striking-off action discontinued14/11/1994DISS40
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
DISS40 - Notice of striking-off action disc13/05/2002DISS40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Notice of variation of administration order15/05/19952.12(scot)
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Reduction of issued capital - special resolution26/05/1994SRES06
Decrease in nominal capital04/06/1999RESO5
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
4.68 - Liquidator's statement of receipts and payments25/07/20004.68