creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: BNB AUDIO SERVICES LIMITED

Company Type:

Limited Company

Company No:

05740236

Company Address:

BNB AUDIO SERVICES LIMITED
Moorgate House
7B Station Road West
OXTED
RH8 9EE


Date:

29/11/2009

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.


To view the most up to date company information on bnb audio services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bnb audio services limited, please click on the link below:

BNB AUDIO SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
Orders to rescind, defer or stay11/05/2006COLIQ
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
Location of directors' service contracts07/10/2004318
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Notice of variation of administration order15/05/19952.12(scot)
RES02 - esolution to re-register09/03/2003RES02
363a - Annual Return28/12/2005363a
694(4)(b) - Statement of name24/11/1995694(4)(b)
Resolution to re-register03/08/2002RES02
Written elective resolution17/06/1993(W)ELRES
4.20 - Statement of company's affairs21/10/20024.20
RELREC - Official Receiver's release22/12/1999RELREC
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
600 - Notice of appointment of Liquidator in a voluntary winding up30/05/1993600
2.21 - Statement of Administrator's proposals28/02/20052.21
Exempt from appointment of auditor - written resolution18/03/2005WRES03
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Notice of striking-off action discontinued17/08/1995DISS40
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
WRES16 - Redemption of shares - written resolution06/03/2001WRES16
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
287 - Change in situation or address of Registered Office10/01/2006287
RES03 - Exempt from appointment of auditor24/05/2003RES03
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
BONA - Bona Vacantia disclaimer27/12/1997BONA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay06/05/19961.3
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
363 - Annual Return24/05/1996363
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
363s - Annual Return16/10/1997363s
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Notice of appointment of Liquidator30/04/20064.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
2.2(scot) - Notice of administration order25/08/19942.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
Shares agreement08/12/1994SA
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
Liquidator's statement of receipts and payments26/06/20064.68
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Register of Charges06/04/2002401
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
RES11 - Disapplication of pre-emption rights16/12/1998RES11
RES11 - Disapplication of pre-emption rights03/12/1999RES11
2.6 - Notice of Administration Order17/11/20002.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
Allotment of securities - written resolution19/07/1993WRES10
CERTIPS - Registration as Friendly Society11/06/2001CERTIPS
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
Scheme of Arrangement04/01/1996CLOSE
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
652C - Withdrawal of application for striking off26/12/1999652C
Return of change of person authorised to accept service or to represent the branch of an oversea com24/11/1994BR6
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Annual Return29/10/2006363
CLOSE - Scheme of Arrangement20/11/2002CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
RESO4 - Increase in nominal capital26/09/2000RESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
L64.04 - Directions to defer dissolution18/01/2001L64.04
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
4.43 - Notice of final meeting of creditors03/02/19994.43
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
CERTNM - Change of name certificate09/12/1999CERTNM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
AUDR - Auditor's report21/11/2000AUDR
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/07/1998PUC2
2.23 - Notice of result of meeting of creditors31/07/19952.23
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
L64.06 - Directions to defer dissolution17/05/2001L64.06
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
Allotment of securities - ordinary resolution13/12/1998ORES10
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16