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Company Name: BNB ASIA LIMITED

Company Type:

Limited Company

Company No:

05872750

Company Address:

BNB ASIA LIMITED
30 Farringdon Street
LONDON
EC4A 4EA


Date:

25/11/2009

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 ASIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(2) - Return of change in the corporate name of an oversea company subject to place of business r02/09/1993692(2)
EEIG1 - Statement of name16/01/2002EEIG1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/08/1995CERT21
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
Reduction of issued capital21/04/2001RES06
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
363b - Annual Return12/09/2003363b
Application by a limited company to be re-registered as unlimited20/05/199749(1)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs15/07/1997BR6
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
Notice of place where an oversea branch register is kept12/12/1996362
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
401 - Register of Charges27/08/1995401
Auditor's statement30/04/2000AUDS
225CYM - Change of accounting reference date (Welsh form)06/11/2006225CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation26/10/1998LRESEX
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
123 - Notice of increase in nominal capital01/12/1998123
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
147 - Application by a public company for re-registration as a private company following cancellatio07/12/1994147
L64.07 - Release of Official Receiver10/07/1997L64.07
Redemption of shares - special resolution24/12/2003SRES16
Capital/bonus issue - ordinary resolution03/06/2000ORES14
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
2.11(scot) - Notice of order to deal with secured property13/06/20052.11(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
OC425 - Order of Court (Section 425)15/07/2004OC425