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Company Name: BNB CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

04525954

Company Address:

BNB CONSULTANTS LIMITED
1 Nelson Street
SOUTHEND-ON-SEA
SS1 1EG


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 CONSULTANTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
L64.06HC - Directions to defer dissolution02/10/1996L64.06HC
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
LRESSP - Ordinary resolution in members' voluntary liquidation03/12/2002LRESSP
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
12 - Declaration on application for registration12/10/200512
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
2.2(scot) - Notice of administration order22/02/19942.2(scot)
AA - Annual Accounts21/11/1993AA
Annual Return02/12/1998363
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
685 - Declaration on application by a joint stock company for registration as a public c21/03/1999685
Notice of documents and particulars required to be filed30/09/1999EEIG4
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Annual Accounts16/09/1994AA
Orders to rescind, defer or stay22/05/1996COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
2.21 - Statement of Administrator's proposals16/04/19972.21
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
1.4 - Notice of completion of voluntary arrang31/01/20021.4
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
RES07 - Financial assistance in shares acquisition09/04/2003RES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
Change of Name Special Resolution02/01/1997SRES15
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution30/03/2002ERES11
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/09/2001403b
Miscellaneous document18/08/2003MISC
363a - Annual Return24/09/2006363a
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Notice of result of meeting of creditors05/10/20042.8(scot)
WRESO4 - Increase in nominal capital - written resolution19/07/2005WRESO4
Purchase own shares - extraordinary resolution27/05/1994ERES08
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
Notice of striking-off action discontinued19/08/2004DISS40
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
2.20 - Notice of variation of Administration Order04/07/19972.20
Notice of ceasing to act of Receiver01/03/1998405(2)
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
288b - Notice of resignation of directors or secretaries29/12/1994288b
Declaration of solvency31/10/20024.25(SC)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
413a - Particulars of an issue of debentures out of a series of secured debentures26/09/2006413a
4.6(SC) - Liquidator's statement of receipts and payment20/08/19964.6(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
Register of members26/10/1998353
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
Resolution to re-register - ordinary resolution23/02/2005ORES02
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Other resolution - ordinary resolution09/04/1998ORES13
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
4.70 - Declaration of Solvency21/05/19994.70
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
288b - Notice of resignation of directors or secretaries09/08/1996288b
BS - Balance sheet02/02/1998BS
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Notice of constitution of liquidation committee27/11/20014.48
Release of Official Receiver15/03/1995L64.07
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
1.4 - Notice of completion of voluntary arrang09/08/19931.4
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Purchase own shares - ordinary resolution17/02/2001ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Particulars of a mortgage or charge subject to which property has been acquired22/11/2005400
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/02/199488(2)R
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
RES10 - Allotment of securities15/04/1996RES10