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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:

10/11/2009

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 ARDEN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver14/05/2001L64.07HC
Confirmation of dissolution - special resolution07/12/1995SRES09
Declaration on application by a joint stock company for registration as a public company29/05/2000685
COCOMP - Order to wind up21/09/2003COCOMP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Notice of Order to deal with charged property01/08/19992.18
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
2.21 - Statement of Administrator's proposals15/06/19992.21
Order of Court29/05/2001OC
AUDR - Auditor's report22/12/1999AUDR
353 - Register of members08/07/1997353
410 - Particulars of a charge created by a company registered in Scotland28/01/1996410
4.51 - Certificate that creditors have been paid in full17/03/20014.51
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Order of Court for re-registration21/07/2004OCREREG
MAR - Memorandum and Articles - used in re-registration18/11/2006MAR
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
694(4)(b) - Statement of name16/01/2004694(4)(b)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
2.2(scot) - Notice of administration order16/10/19962.2(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
363 - Annual Return03/12/1995363
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Register of members in non-legible form14/06/2002353a
NEWINC - New Incorporation documents06/04/2004NEWINC
4.51 - Certificate that creditors have been paid in full09/11/20014.51
Declaration of Solvency18/03/20054.70
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
NEWINC - New Incorporation documents15/04/1995NEWINC
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
AAMD - Amended Accounts29/06/2003AAMD
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Notice of resignation of directors or secretaries10/01/2006288b
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
EEIG1 - Statement of name05/12/2006EEIG1
4.71 - Return of final meeting in members' voluntary winding-up18/08/20044.71
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
Notice of Administrative Receiver's death04/09/19943.7
Allotment of securities11/05/2000RES10
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/06/1997CERT17