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Company Name: BNB BOND DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03988572

Company Address:

BNB BOND DEVELOPMENTS LIMITED
Kenilworth
Hambledon Road
Denmead
WATERLOOVILLE
PO7 6NU


Date:

08/11/2009

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 BOND DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution22/06/1998SRES11
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Decrease in nominal capital - written resolution13/09/1993WRESO5
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/1997325a
Register of members in non-legible form26/05/1993353a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
362 - Notice of place where an oversea branch register is kept12/07/1996362
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
WRES13 - Other resolution - written resolution15/10/2003WRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
6 - Cancellation of alteration to the objects of a company05/07/19996
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
Application by a limited company to be re-registered as unlimited21/07/199849(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Certificate of specific penalty30/04/2002SPECPEN
4.70 - Declaration of Solvency29/08/19994.70
4.20 - Statement of company's affairs10/12/19974.20
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
405(1) - Notice of appointment of Receiver09/03/1995405(1)
Other resolution - special resolution09/09/2003SRES13
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
4.20 - Statement of company's affairs05/03/20004.20
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
49(8)a - Members' assent to company being re-registered as unlimited01/11/200149(8)a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Abstract of receipt and payments in receivership28/11/20033.6
Notice of receiver's death04/05/20003.3(scot)
EEIG2 - Statement of name11/10/1993EEIG2
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Statement of name12/08/1995EEIG1
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
L64.01 - Early dissolution request27/05/2002L64.01
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
Application for striking off18/09/1998652A
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
169(1B) - Return by a public company purchasing its own shares for holding i22/11/2002169(1B)
RES02 - esolution to re-register08/08/2005RES02
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
Resolution to re-register - ordinary resolution11/08/2004ORES02
Change of name certificate14/01/1994CERTNM
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
3.3(scot) - Notice of receiver's death21/04/19983.3(scot)
Allotment of securities - written resolution14/01/2006WRES10
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Notice of result of meeting of creditors21/10/19952.23
51 - Application by an unlimited company to be re-registered as limited29/08/200451
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
RES14 - Capital/bonus issue25/03/1996RES14
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Other resolution - ordinary resolution09/04/1998ORES13
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Decrease in nominal capital - written resolution06/01/1999WRESO5
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
CENT8 - Notice of closure of a place of business of an oversea company28/02/2005CENT8
Notice of ceasing to act of Receiver30/10/2003405(2)
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)