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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:

02/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BNB BOND DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
L64.04 - Directions to defer dissolution19/12/1995L64.04
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
Purchase own shares - written resolution09/05/2001WRES08
Capital/bonus issue - written resolution13/10/2003WRES14
Vary share rights/names - written resolution13/12/1996WRES12
53 - Application by a public company for re-registration as a private company13/10/200253
4.43 - Notice of final meeting of creditors15/12/20024.43
BS - Balance sheet28/07/2001BS
Notice of winding up order12/08/19964.2(SC)
54 - Application to the Court for cancellation of resolution for re-registration18/11/199554
353 - Register of members02/11/2002353
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/01/1997EEIG5
Notice of leave granted in relation to a disqualification order03/10/1994DO3
WRES06 - Reduction of issued capital - written resolution25/08/1995WRES06
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
Notice of appointment of Liquidator30/04/20064.9(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/2002692(1)(b)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
2.7 - Administration Order02/08/19992.7
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Notice of Administration Order03/11/19962.6
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Annual Return19/03/2006363a
EEIG1 - Statement of name22/12/2000EEIG1
Notice of death of Voluntary Liquidator23/02/20034.44
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
WRES13 - Other resolution - written resolution26/02/1999WRES13
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
3.8 - Notice of Order to dispose of charged property07/11/19963.8
WRES11 - Disapplication of pre-emption rights - written resolution24/06/2003WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
RELREC - Official Receiver's release12/08/2006RELREC
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Reduction of issued capital11/08/2003RES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
MA - Memorandum and Articles17/10/2004MA
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
PROSP - Prospectus04/11/2006PROSP
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Notice to Official Receiver of winding-up order14/06/19954.13
10 - First Directors and secretary and intended situation of Registered Office13/09/199410
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
EEIG6 - Statement of name11/06/2003EEIG6
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Notice of Order to dispose of charged property19/08/20023.8
RES10 - Allotment of securities23/09/2003RES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge17/11/2004403a
Shares agreement08/12/1994SA
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Confirmation of dissolution - written resolution23/09/2001WRES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
RES13 - Other resolution26/01/2000RES13
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
2.2(scot) - Notice of administration order24/08/19942.2(scot)
695A(3) - Notice of closure of a branch of an overse24/08/2000695A(3)
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
652C - Withdrawal of application for striking off09/05/1994652C
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
RESO4 - Increase in nominal capital08/06/2002RESO4
4.20 - Statement of company's affairs15/11/19974.20
MAR - Memorandum and Articles - used in re-registration15/07/2003MAR
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
NEWINC - New Incorporation documents25/09/1997NEWINC
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
2.23 - Notice of result of meeting of creditors13/11/20022.23
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
AUDS - Auditor's statement10/08/2000AUDS