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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:

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 ASIA LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Allotment of securities - extraordinary resolution12/10/1997ERES10
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
RES14 - Capital/bonus issue05/08/2003RES14
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
Notice of appointment of Liquidator08/11/19934.9(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Declaration on application for registration (Welsh language form).05/11/200312CYM
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
SRESO4 - Increase in nominal capital - special resolution07/04/2006SRESO4
2.2(scot) - Notice of administration order20/07/19962.2(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Return of final meeting in members' voluntary winding-up25/05/20064.71
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/11/1996703Q(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
RES14 - Capital/bonus issue19/11/1996RES14
Allotment of securities - ordinary resolution13/12/1998ORES10
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
DO1 - Notice of disqualification of an indi24/10/2002DO1
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
155(6)a - Declaration in relation to assistance for the acquisition14/04/2004155(6)a
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
RESO4 - Increase in nominal capital26/09/1994RESO4
325 - Location of register of directors' interests in shares etc08/04/1995325
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
Statement of name19/03/2006EEIG1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
Notice of discharge of administration order03/11/20002.4(scot)
AUD - Auditor's letter of resignation18/08/2005AUD
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
3.7 - Notice of Administrative Receiver's death29/07/20053.7
VAL - Valuation Report25/07/1997VAL
4.48 - Notice of constitution of liquidation committee20/07/20034.48
53 - Application by a public company for re-registration as a private company08/08/199553
AUDR - Auditor's report16/12/1997AUDR
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Annual Accounts13/02/1995AA
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
VAL - Valuation Report15/04/2005VAL
4.18(SC) - Notice of death of Liquidator26/04/20054.18(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments07/10/19981.3(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
363 - Annual Return24/11/1996363
318 - Location of directors' service con16/08/2006318
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
Vary share rights/names - extraordinary resolution05/06/1997ERES12
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
Resolution to re-register - special resolution19/07/1996SRES02
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
ORES02 - Resolution to re-register - ordinary resolution03/12/1993ORES02
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
ORES07 - Financial assistance in shares acquisition - ordinary resolution25/12/1999ORES07