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Company Name: BN21 3BB LIMITED

Company Type:

Limited Company

Company No:

05881655

Company Address:

BN21 3BB LIMITED
Second Floor 182-186 Terminus
Road
EASTBOURNE
BN21 3BB


Date:

02/12/2008

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 bn21 3bb limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bn21 3bb limited, please click on the link below:

BN21 3BB LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
L64.06 - Directions to defer dissolution06/08/2005L64.06
363s - Annual Return29/05/1995363s
652C - Withdrawal of application for striking off27/04/2000652C
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
12 - Declaration on application for registration04/12/199512
Exempt from appointment of auditor - extraordinary resolution19/09/2006ERES03
WRES13 - Other resolution - written resolution30/04/1996WRES13
Registration as Friendly Society22/06/1996CERTIPS
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Notice of place where an oversea branch register is kept09/09/1998362
2.7(scot) - Notice of statement of administrator's proposals30/03/20022.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Registration of a place of business of an oversea company previously registered as a branch04/10/1999691-REREG
WRES13 - Other resolution - written resolution06/03/1994WRES13
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
COAD - Instrument issued under Section 244(5)09/11/2003COAD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
RES02 - esolution to re-register09/03/2003RES02
363s - Annual Return02/05/2006363s
BS - Balance sheet26/01/2002BS
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
Administrative Receiver's report15/08/20023.10
RES02 - esolution to re-register09/09/2003RES02
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20024.27(SC)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
Register of Charges18/11/1994401
Annual Return05/06/2002363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
4.70 - Declaration of Solvency27/04/19944.70
AA - Annual Accounts04/05/2001AA
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
Re-registration of a company from private to public with a change of name29/10/2003CERT7
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Administrator's Abstract of receipts and payments07/11/20042.15
4.6(SC) - Liquidator's statement of receipts and payment09/01/20054.6(SC)
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
4.48 - Notice of constitution of liquidation committee30/05/20024.48
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
2.20 - Notice of variation of Administration Order22/04/20032.20
363x - Annual Return30/12/2002363x
SA - Shares agreement14/07/1998SA
Reduction of issued capital - special resolution04/10/1996SRES06
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
3(scot) - Notice of the Receiver ceasing to act or of his removal15/02/20043(scot)
RELREC - Official Receiver's release12/11/2006RELREC
OC138 - Order of Court (Section 138)26/03/2003OC138
CERTNM - Change of name certificate14/04/1994CERTNM
363b - Annual Return14/10/2000363b
Auditor's letter of resignation18/10/1993AUD
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
Location of register of directors' interests in shares etc where the register is in non-legible form13/04/1999325a
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Notice of Order to deal with charged property27/09/20062.18
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Orders to rescind, defer or stay18/07/2004COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/05/1997GAZ1
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Notice of Administrative Receiver's death20/02/20003.7
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
Redemption of shares - extraordinary resolution23/07/2006ERES16
Register of Charges01/05/2003401
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10