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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:

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.


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BNB ALLIANCE LLP



Companies House documents and credit reports
Examples available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
363 - Annual Return22/03/2006363
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
694(4)(b) - Statement of name16/05/1997694(4)(b)
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/02/20064.35
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
318 - Location of directors' service con06/03/2005318
363b - Annual Return05/12/2004363b
CERT8 - Certificate to entitle a public company to commence business and borrow16/06/1999CERT8
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
Purchase own shares - extraordinary resolution06/01/1997ERES08
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
123 - Notice of increase in nominal capital14/09/1999123
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
363s - Annual Return19/03/1997363s
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
Re-registration of a company from limited to unlimited17/11/2003CERT3
Statement of Administrator's proposals16/01/19952.21
Application for striking off27/07/1993652A
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/04/1998466
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
Change of Name Special Resolution20/01/1996SRES15
WRES06 - Reduction of issued capital - written resolution28/01/1999WRES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
PROSP - Prospectus04/11/2006PROSP
RES03 - Exempt from appointment of auditor15/04/2006RES03
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Notice of Receiver's report22/11/20053.5(scot)
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
Administration Order16/07/20022.7
363 - Annual Return26/10/2000363
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
RES12 - Vary share rights/names04/06/2003RES12
RES12 - Vary share rights/names08/08/1996RES12
AUD - Auditor's letter of resignation22/05/2001AUD
L64.01 - Early dissolution request03/04/2005L64.01
LRESEX - Extraordinary resolution in creditors' voluntary liquidation06/04/1996LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
Official Receiver's release03/01/1995RELREC
DO1 - Notice of disqualification of an indi13/07/2002DO1
287 - Change in situation or address of Registered Office11/05/2004287
COAD - Instrument issued under Section 244(5)08/06/2002COAD
RESO4 - Increase in nominal capital18/04/2003RESO4
RESO5 - Decrease in nominal capital20/05/2005RESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
MA - Memorandum and Articles22/11/1998MA
225 - Change of Accounting Referenc28/12/2001225
287 - Change in situation or address of Registered Office21/03/1994287
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Other resolution - ordinary resolution25/11/1994ORES13
DO2 - Notice of disqualification order against a body cor14/07/2001DO2
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
F14 - Notice of wind up12/06/2001F14
Notice of manager's particulars04/02/2003EEIG3
400 - Particulars of a mortgage or charge subject to which property has been acquired12/09/1994400
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
53 - Application by a public company for re-registration as a private company08/08/199553
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Notice of authorisation to dispose of secured property17/09/20043.4(scot)