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Company Name: BNA

Company Type:

Non-Limited

Company Address:

BNA
65 St Owen Street
HEREFORD
HR1 2JQ


Date:

02/12/2008

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

Email Address:


To view the most up to date company information on bna or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bna, please click on the link below:

BNA



Companies House documents and credit reports
Examples available instantly online for all UK companies
BONA - Bona Vacantia disclaimer20/02/1996BONA
RES13 - Other resolution27/08/1997RES13
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
Notice of completion of voluntary arrangement06/08/19981.4(scot)
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Purchase own shares - special resolution24/12/1997SRES08
Certificate of release of Liquidator01/04/19944.14(SC)
Purchase own shares - written resolution30/05/1994WRES08
OC138 - Order of Court (Section 138)24/03/2005OC138
3.4 - Certificate of constitution of creditors02/04/19973.4
Order of Court18/05/1998OC
Notice of completion of voluntary arrangement26/10/20041.4
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
2.21 - Statement of Administrator's proposals12/08/19992.21
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Report of meeting approving voluntary arrangement22/05/19961.1
288b - Notice of resignation of directors or secretaries01/04/1997288b
Re-registration of a company from public to private21/01/1997CERT10
Notice of receiver's death22/01/20023.3(scot)
Memorandum and Articles24/09/1999MA
2.7 - Administration Order19/02/19992.7
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
Notice of closure of a branch of an oversea company30/10/2003695A(3)
Cancellation of alteration to the objects of a company08/10/19976
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
First Directors and secretary and intended situation of Registered Office18/05/200410
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
RES08 - Purchase own shares24/05/2000RES08
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
Notice of statement of administrator's proposals21/07/19972.7(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Annual Return23/12/1999363b
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Change of Name Special Resolution24/05/2002SRES15
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
397a -20/06/1995397a
1.1 - Report of meeting approving voluntary arran06/04/19991.1
10 - First Directors and secretary and intended situation of Registered Office05/10/199310
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Re-registration of a company from public to private with a change of name28/05/1995CERT11
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Disapplication of pre-emption rights28/11/2001RES11
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
Notice of discharge of Administration Order24/02/20062.19
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
318 - Location of directors' service con24/08/1999318
Change of name certificate14/01/1994CERTNM
AUDR - Auditor's report04/07/1999AUDR
363a - Annual Return17/05/2000363a
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
VAL - Valuation Report16/12/2001VAL
Shares agreement22/06/2006SA
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Decrease in nominal capital - written resolution22/01/1996WRESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
Order of Court (Section 425)24/12/1994OC425
Notice of constitution of liquidation committee16/03/20034.48
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
Allotment of securities - ordinary resolution09/08/2003ORES10
SRES15 - Change of Name Special Resolution02/11/1993SRES15
4.20 - Statement of company's affairs21/11/19984.20
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
EEIG2 - Statement of name29/08/2004EEIG2
First Directors and secretary and intended situation of Registered Office25/06/200510
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Notice of statement of administrator's proposals02/05/20022.7(scot)
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12