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Company Name: BNB ARDEN LIMITED

Company Type:

Limited Company

Company No:

05607447

Company Address:

BNB ARDEN LIMITED
Dalton House
60 Windsor Avenue
LONDON
SW19 2RR


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

BNB ARDEN LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s31/05/2005155(6)b
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
SRES14 - Capital/bonus issue - special resolution20/09/2006SRES14
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
Administrator's Abstract of receipts and payments28/03/19962.15
405(1) - Notice of appointment of Receiver04/03/2003405(1)
3.4 - Certificate of constitution of creditors29/10/19943.4
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
WRES16 - Redemption of shares - written resolution14/02/1996WRES16
Other resolution - special resolution25/04/1998SRES13
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Return of final meeting in creditors' voluntary winding-up08/11/19984.72
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Notice of death of Voluntary Liquidator25/11/20034.44
4.20 - Statement of company's affairs17/10/19974.20
L64.07 - Release of Official Receiver01/10/1996L64.07
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
Notice of administration order13/09/20012.2(scot)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
SA - Shares agreement02/07/1995SA
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
Decrease in nominal capital - written resolution04/03/1995WRESO5
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
Other resolution - extraordinary resolution10/02/2001ERES13
Notice of leave granted in relation to a disqualification order14/01/2005DO3
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Order of Court - dissolution void20/02/1995OC-DV
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Other resolution - special resolution04/06/1994SRES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19953.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
4.9(SC) - Notice of appointment of Liquidator29/06/20054.9(SC)
Notice of closure of a branch of an oversea company25/08/2003695A(3)
EEIG2 - Statement of name28/07/1993EEIG2
ELRES - Elective resolution20/09/1994ELRES
OC-DV - Order of Court - dissolution void09/11/2002OC-DV
OC138 - Order of Court (Section 138)03/11/2004OC138
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
BUSADDCH - Business address changed16/02/2005BUSADDCH
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
362 - Notice of place where an oversea branch register is kept23/11/1995362
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Notice of closure of a place of business of an oversea company26/08/2004CENT8
OC138 - Order of Court (Section 138)21/09/1997OC138
Location of register of directors' interests in shares etc10/05/1997325
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
386 - Notice of passing of resolution removing an auditor14/03/1996386
353a - Register of members in non-legible form26/06/2006353a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
Prospectus31/07/1995PROSP
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
MA - Memorandum and Articles16/05/1998MA
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)