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 COURTENAY LIMITED

Company Type:

Limited Company

Company No:

05605204

Company Address:

BNB COURTENAY LIMITED
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ


Date:

24/11/2009

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 courtenay limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bnb courtenay limited, please click on the link below:

BNB COURTENAY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
SRES08 - Purchase own shares - special resolution27/07/2002SRES08
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
4.11(SC) - Notice of removal of Liquidator18/01/20024.11(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Particulars of a mortgage or charge12/04/1999395
Purchase own shares27/06/2000RES08
Return delivered for registration of a branch of an oversea company08/10/1993BR1
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
Order of Court - dissolution void26/12/2002OC-DV
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Report of meeting approving voluntary arrangement12/10/20011.1
RES03 - Exempt from appointment of auditor15/05/2005RES03
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3
12 - Declaration on application for registration29/11/199612
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
363b - Annual Return01/09/1996363b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
4.6(SC) - Liquidator's statement of receipts and payment05/02/20054.6(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
L64.01HC - Early dissolution request15/06/2006L64.01HC
L64.04 - Directions to defer dissolution30/12/1993L64.04
Register of members25/11/2004353
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/09/2002BR2
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a
First Directors and secretary and intended situation of Registered Office27/05/199410
4.48 - Notice of constitution of liquidation committee12/01/20014.48
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Financial assistance in shares acquisition27/06/1996RES07
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
Notice of appointment of directors or secretaries06/09/1999288a
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
395 - Particulars of a mortgage or charge01/06/1994395
RES03 - Exempt from appointment of auditor30/11/2004RES03
EEIG6 - Statement of name01/04/2005EEIG6
OCREREG - Order of Court for re-registration01/05/2003OCREREG
Mortgage Register14/02/1999ZMORT REG
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
EEIG6 - Statement of name26/04/2003EEIG6
OCREREG - Order of Court for re-registration26/03/2006OCREREG
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
692(2) - Return of change in the corporate name of an oversea company subject to place of business r21/10/1998692(2)
Confirmation of dissolution - special resolution18/04/2005SRES09
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/02/2000LRESEX
3.8 - Notice of Order to dispose of charged property04/04/19993.8
173 - Declaration in relation to the redemption or purchase of shares out of capital22/09/1999173
Notice of new accounting reference date given during the course of an accounting reference period17/11/2005225(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/04/1999692(1)(b)
AA - Annual Accounts16/02/1999AA
287 - Change in situation or address of Registered Office16/04/1997287
ELRES - Elective resolution15/01/1994ELRES
PROSP - Prospectus04/12/1995PROSP
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
652A - Application for striking off02/03/2006652A
COLIQ - Orders to rescind, defer or stay14/06/2005COLIQ
397a -24/05/2004397a
SRES13 - Other resolution - special resolution26/01/1999SRES13
Capital/bonus issue - ordinary resolution20/06/2001ORES14
Reduction of issued capital - special resolution26/05/1994SRES06
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/07/199388(3)
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
Administrator's abstract of receipts and payments09/07/19942.9(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
4.51 - Certificate that creditors have been paid in full02/12/19954.51
Application by a public company for re-registration as a private company27/12/200153
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu26/10/2005CERT21