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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:

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.


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 only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition27/11/1994RES07
Exempt from appointment of auditor - written resolution24/03/2003WRES03
CERT3 - Re-registration of a company from limited to unlimited28/12/2002CERT3
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Return delivered for registration of a branch of an oversea company04/06/1994BR1
RES14 - Capital/bonus issue14/07/2002RES14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
694(4)(a) - Statement of name09/02/2005694(4)(a)
Notice of winding up order06/10/19964.2(SC)
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than04/05/199852
OC138 - Order of Court (Section 138)12/04/1994OC138
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
353 - Register of members10/01/2005353
Administrator's Abstract of receipts and payments20/07/19972.15
Auditor's statement08/03/1995AUDS
Notice of increase in nominal capital22/04/2003123
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
652C - Withdrawal of application for striking off19/07/2005652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
6 - Cancellation of alteration to the objects of a company02/07/20066
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Notice of increase in nominal capital15/12/1994123
BR1 - Return delivered for registration of a branch of an oversea company30/08/1995BR1
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
318 - Location of directors' service con01/12/2004318
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
413 - Particulars for the registration of a charge to secure a series of debentures23/01/1994413
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
L64.07 - Release of Official Receiver11/01/2000L64.07
Other resolution - extraordinary resolution24/04/2004ERES13
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
652C - Withdrawal of application for striking off23/11/2000652C
Statement of name01/10/2000EEIG2
288b - Notice of resignation of directors or secretaries07/11/1993288b
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
3.10 - Administrative Receiver's report06/07/20013.10
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
2.20 - Notice of variation of Administration Order09/07/19992.20
147 - Application by a public company for re-registration as a private company following cancellatio02/10/1997147
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Particulars of an issue of secured debentures in a series03/10/2001397a
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Annual Return29/04/2001363x
652A - Application for striking off12/09/1997652A
WRES06 - Reduction of issued capital - written resolution27/01/1999WRES06
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
363b - Annual Return26/02/1997363b
Directions to defer dissolution19/09/2006L64.06
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Notice of appointment of directors or secretaries01/09/2002288a
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
Particulars of a charge subject to which property has been acquired by a company registered in Scotl26/03/1999416
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
169 - Return by a company purchasing its own21/11/1996169
AAMD - Amended Accounts08/09/2004AAMD
Shares agreement21/08/1996SA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
288b - Notice of resignation of directors or secretaries19/10/2004288b
318 - Location of directors' service con27/07/2004318
RES11 - Disapplication of pre-emption rights02/01/2006RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
3.4 - Certificate of constitution of creditors27/09/19963.4
RES16 - Redemption of shares09/05/1997RES16
L64.06 - Directions to defer dissolution12/10/2001L64.06
Decrease in nominal capital - ordinary resolution09/10/1996ORESO5
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
L64.04 - Directions to defer dissolution25/11/1999L64.04