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Company Name: BNB ALLIANCE LLP

Company Type:

Limited Company

Company No:

OC321341

Company Address:

BNB ALLIANCE LLP
19 Kathleen Road
LONDON
SW11 2JR


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.


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BNB ALLIANCE LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Notice of passing of resolution removing an auditor04/11/2003386
123 - Notice of increase in nominal capital12/11/1998123
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Re-registration of a company from private to public with a change of name29/10/2003CERT7
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
Reduction of issued capital - ordinary resolution10/07/2005ORES06
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Vary share rights/names - written resolution08/02/2000WRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Early dissolution request09/08/2005L64.01
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
Statement of name20/07/2005EEIG6
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
ELRES - Elective resolution23/05/2004ELRES
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
SA - Shares agreement19/03/1998SA
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
COCOMP - Order to wind up24/06/2001COCOMP
Amended Accounts23/09/2003AAMD
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
CLOSE - Scheme of Arrangement03/09/2006CLOSE
1.1(scot) - Report of a meeting approving voluntary arrangement13/11/20041.1(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
CERTNM - Change of name certificate01/08/1995CERTNM
RES16 - Redemption of shares11/09/1999RES16
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
1.1 - Report of meeting approving voluntary arran09/12/19961.1
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
Increase in nominal capital - special resolution29/11/1999SRESO4
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
363a - Annual Return20/10/2000363a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
Members' assent to company being re-registered as unlimited07/01/200049(8)a
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Exempt from appointment of auditor04/04/2004RES03
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Statement of name02/06/2002EEIG2
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name17/09/2000CERT4
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
652C - Withdrawal of application for striking off23/03/1996652C
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09