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Company Name: BN1 RECORDINGS LIMITED

Company Type:

Limited Company

Company No:

04113936

Company Address:

BN1 RECORDINGS LIMITED
Montpelier House 99 Montpelier
Road
BRIGHTON
BN1 3BE


Date:

10/11/2009

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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BN1 RECORDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return21/05/2003363a
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
2.18 - Notice of Order to deal with charged property27/12/19932.18
RES16 - Redemption of shares31/12/2002RES16
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Change of Name Special Resolution28/01/1999SRES15
L64.06 - Directions to defer dissolution16/11/2002L64.06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/06/200388(2)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
RESO5 - Decrease in nominal capital29/09/1996RESO5
Register of Charges21/02/2001401
RELREC - Official Receiver's release07/04/1999RELREC
SA - Shares agreement05/09/1998SA
3.8 - Notice of Order to dispose of charged property17/05/20023.8
WRES09 - Confirmation of dissolution - written resolution13/01/2005WRES09
First Directors and secretary and intended situation of Registered Office18/05/200410
Release of Official Receiver20/02/1997L64.07
SRES15 - Change of Name Special Resolution25/01/2001SRES15
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Official Receiver's release02/02/1999RELREC
405(1) - Notice of appointment of Receiver04/08/2005405(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
RESO5 - Decrease in nominal capital27/05/2006RESO5
Return delivered for registration of a branch of an oversea company01/05/2003BR1
363x - Annual Return07/09/2000363x
Notice of Receiver's report22/11/20053.5(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Register of Charges06/04/2002401
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change04/07/2005190a
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
Liquidator's statement of receipts and payments26/06/20064.68
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
363s - Annual Return13/09/2006363s
OC138 - Order of Court (Section 138)05/01/1999OC138
Notice of resignation of Liquidator08/09/19934.16(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
ELRES - Elective resolution18/04/2003ELRES
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Notice of striking-off action suspended09/02/2004DISS6
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
Purchase own shares - special resolution30/11/2005SRES08
Order to wind up04/03/1999COCOMP
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
F14 - Notice of wind up11/02/2003F14
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Notice of order to deal with secured property04/06/19982.11(scot)
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
EEIG1 - Statement of name17/10/2005EEIG1
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
403b - Declaration that part of the property or undertaking charges (a) has been released from the c19/02/1994403b
Notice of place where an oversea branch register is kept20/11/1997362
Declaration of solvency21/02/19984.25(SC)
SRES15 - Change of Name Special Resolution28/11/2000SRES15
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
Annual Return05/08/2004363
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
2.8(scot) - Notice of result of meeting of creditors30/10/19972.8(scot)
Notice of Receiver's report07/09/20013.5(scot)
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
Early dissolution request07/02/2006L64.01
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
694(4)(b) - Statement of name28/10/2001694(4)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
OCREREG - Order of Court for re-registration14/04/2001OCREREG
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
SRES09 - Confirmation of dissolution - special resolution26/11/2000SRES09
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
Notice of Appointment of Liquidator in winding up by the Court21/03/20004.31
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
Notice of wind up03/04/2005F14
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Purchase own shares - written resolution09/05/2001WRES08