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Company Name: BN2 LTD

Company Type:

Limited Company

Company No:

04442341

Company Address:

BN2 LTD
88 Boundary Road
HOVE
BN3 7GA


Date:

22/11/2009

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

Email Address:
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BN2 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
WRES12 - Vary share rights/names - written resolution24/09/2003WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
Amended Accounts11/11/1996AAMD
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
WQRES08 - Purchase own shares - written resolution14/04/1998WRES08
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation30/09/1996LRESEX
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
1.4(scot) - Notice of completion of voluntary arrangement07/11/20031.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
318 - Location of directors' service con30/01/1999318
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
2.20 - Notice of variation of Administration Order20/03/20042.20
325 - Location of register of directors' interests in shares etc22/07/1995325
SRES13 - Other resolution - special resolution07/04/1999SRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Order to wind up18/03/1996COCOMP
BONA - Bona Vacantia disclaimer03/07/1996BONA
L64.01HC - Early dissolution request15/06/2006L64.01HC
Return by an oversea company subject to branch registration22/11/1996BR3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
Notice of dismissal of petition for administration order31/10/19972.3(scot)
318 - Location of directors' service con20/07/1993318
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
Notice of closure of a place of business of an oversea company24/05/1999CENT8
Application by a public company for re-registration as a private company19/06/199753
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
DO1 - Notice of disqualification of an indi05/06/2005DO1
Mortgage Register24/10/1995ZMORT REG
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Bona Vacantia disclaimer01/06/1996BONA
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
2.20 - Notice of variation of Administration Order29/08/20052.20
Reduction of issued capital - special resolution02/08/1993SRES06
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
F14 - Notice of wind up10/10/2006F14
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
4.43 - Notice of final meeting of creditors03/11/19984.43
Change in situation or address of Registered Office29/07/1993287
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
4.20 - Statement of company's affairs04/02/20004.20
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
Certificate that creditors have been paid in full03/08/20044.51
COAD - Instrument issued under Section 244(5)01/06/1999COAD
SOAS(A) - Striking-off action suspended (Section 652A)21/02/1999SOAS(A)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
Redemption of shares - ordinary resolution07/06/2002ORES16
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
WRES13 - Other resolution - written resolution30/04/1996WRES13
Vary share rights/names - written resolution17/09/1995WRES12
Application by a public company for certificate to commence business and statutory declaration in su06/10/1995117
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
Return by an oversea company subject to branch registration of change of address or other branch par11/07/2005BR5
OC-PRI - Order of Court for re-registration to private company14/05/1998OC-PRI
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
2.1(scot) - Notice of petition for administration order04/09/20032.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/09/2005692(1)(b)
2.20 - Notice of variation of Administration Order19/05/19972.20
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
L64.06 - Directions to defer dissolution13/08/2002L64.06
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
363s - Annual Return24/02/2000363s
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Early dissolution request04/11/1996L64.01HC