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Company Name: BNB HEATHROW LIMITED

Company Type:

Limited Company

Company No:

05785595

Company Address:

BNB HEATHROW LIMITED
Kenilworth Hambledon Road
Denmead
WATERLOOVILLE
PO7 6NU


Date:

01/12/2009

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 HEATHROW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution31/12/2005SRES15
2.20 - Notice of variation of Administration Order24/10/20062.20
Application to the Court for cancellation of resolution for re-registration06/09/200454
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
RES14 - Capital/bonus issue26/05/2005RES14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
LET-CESS - Notice of closure of a place of business of an oversea company04/07/1995LET-CESS
123 - Notice of increase in nominal capital24/01/2006123
BS - Balance sheet13/01/1998BS
Notice of discharge of Administration Order19/03/20062.19
Confirmation of dissolution - special resolution10/10/1996SRES09
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
BS - Balance sheet16/02/2002BS
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
Prospectus17/09/2006PROSP
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
Notice of striking-off action discontinued28/06/2005DISS40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
3.8 - Notice of Order to dispose of charged property25/05/20013.8
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
363s - Annual Return31/08/1999363s
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
2(scot) - Notice of appointment of a Receiver by the Court24/06/19952(scot)
RES10 - Allotment of securities07/11/2003RES10
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Other resolution24/11/1996RES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
12 - Declaration on application for registration26/05/199912
Other resolution05/11/1997RES13
288b - Notice of resignation of directors or secretaries15/11/1999288b
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Other resolution - special resolution09/09/2003SRES13
Notice of statement of administrator's proposals02/05/20022.7(scot)
EEIG6 - Statement of name22/06/2002EEIG6
363x - Annual Return24/01/1996363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
CERT6 - Re-registration of a company from unlimited to PLC31/01/1995CERT6
2.2(scot) - Notice of administration order05/01/19992.2(scot)
Capital/bonus issue - ordinary resolution06/03/2002ORES14
694(4)(b) - Statement of name07/09/1993694(4)(b)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
RESO4 - Increase in nominal capital28/01/1994RESO4
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
386 - Notice of passing of resolution removing an auditor15/11/2003386
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/08/2005288cCYM
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
AA - Annual Accounts17/07/1997AA
1.1 - Report of meeting approving voluntary arran06/07/20051.1
RES12 - Vary share rights/names18/07/2006RES12
CERT6 - Re-registration of a company from unlimited to PLC09/04/1998CERT6
Application by a private company for re-registration as a public company18/02/200343(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
VAL - Valuation Report26/08/1993VAL
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
4.46 - Notice of vacation of office by Voluntary Liquidator18/03/19994.46
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
53 - Application by a public company for re-registration as a private company19/04/200053
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Exempt from appointment of auditor04/04/2004RES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court11/12/19954.31