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Company Name: BNB CHELMSFORD LIMITED

Company Type:

Limited Company

Company No:

05554052

Company Address:

BNB CHELMSFORD LIMITED
Dalton House
60 Windsor Avenue
LONDON
SW19 2RR


Date:

09/11/2009

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

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

BNB CHELMSFORD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
Notice of appointment of a Receiver by the Court13/01/19962(scot)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Notice of discharge of Administration Order14/01/20002.19
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
AUD - Auditor's letter of resignation25/10/2005AUD
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
Notice of appointment of a Receiver by the Court27/07/20012(scot)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
Notice of Receiver's report07/10/20063.5(scot)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
288b - Notice of resignation of directors or secretaries27/09/1999288b
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
SRES03 - Exempt from appointment of auditor - special resolution30/12/1995SRES03
Official Receiver's release20/07/1998RELREC
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
2.20 - Notice of variation of Administration Order10/05/20042.20
Confirmation of dissolution - special resolution07/12/1995SRES09
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
318 - Location of directors' service con24/08/2003318
CERT10 - Re-registration of a company from public to private11/07/1995CERT10
Return of final meeting in members' voluntary winding-up24/09/20004.71
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
MA - Memorandum and Articles15/05/1993MA
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
RES16 - Redemption of shares21/04/2006RES16
Certificate that creditors have been paid in full16/07/19934.51
363a - Annual Return10/08/1998363a
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
2.20 - Notice of variation of Administration Order15/09/19992.20
401 - Register of Charges27/03/1999401
Reduction of issued capital - ordinary resolution15/01/1996ORES06
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
4.70 - Declaration of Solvency29/12/19974.70
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
L64.01 - Early dissolution request25/08/2002L64.01
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
COAD - Instrument issued under Section 244(5)06/07/2006COAD
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
4.43 - Notice of final meeting of creditors18/02/19944.43
SA - Shares agreement14/11/1996SA
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
362a - Notice of place where an oversea branch register is kept - register non-legible form11/05/1998362a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Notice of result of meeting of creditors30/04/20012.23
Redemption of shares - special resolution07/07/2001SRES16
L64.07 - Release of Official Receiver20/09/2000L64.07
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines10/05/1996242
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar29/11/2006BR4
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
RES14 - Capital/bonus issue29/09/2004RES14
Cancellation of alteration to the objects of a company13/05/19936
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
169 - Return by a company purchasing its own22/01/1999169
325 - Location of register of directors' interests in shares etc29/07/2001325
AA - Annual Accounts29/09/2001AA
Miscellaneous document21/11/1995MISC
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
Amended Accounts11/11/1996AAMD
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69