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Company Name: BN1 PUBLISHING LIMITED

Company Type:

Limited Company

Company No:

03896505

Company Address:

BN1 PUBLISHING LIMITED
2-4 Ash Lane
Rustington
LITTLEHAMPTON
BN16 3BZ


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BN1 PUBLISHING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution27/08/2000ORES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
353a - Register of members in non-legible form19/03/2005353a
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
Liquidator's statement of receipts and payments03/06/20064.68
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/09/2002BR5
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/08/1999403b
EEIG6 - Statement of name04/02/2005EEIG6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
RES02 - esolution to re-register03/04/1997RES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
4.70 - Declaration of Solvency09/04/20004.70
Statement of name21/04/1994EEIG6
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
Notice of dismissal of petition for administration order02/06/19982.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Register of members09/10/2005353
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
EEIG1 - Statement of name16/01/2002EEIG1
4.20 - Statement of company's affairs14/09/19954.20
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
EEIG2 - Statement of name23/10/2005EEIG2
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
OC138 - Order of Court (Section 138)21/01/2001OC138
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
OC - Order of Court11/09/2002OC
Reduction of issued capital - special resolution21/05/1999SRES06
Location of register of directors' interests in shares etc02/02/2002325
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
2.7 - Administration Order08/08/20032.7
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
Certificate of removal of Voluntary Liquidator09/01/20044.38
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
288b - Notice of resignation of directors or secretaries04/07/2001288b
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Certificate of constitution of creditors07/04/19993.4