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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:

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 HEATHROW LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Return delivered for registration of a branch of an oversea company09/03/1999BR1
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
Confirmation of dissolution10/05/1995RES09
Early dissolution request24/04/2004L64.01HC
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
WRES13 - Other resolution - written resolution17/08/1998WRES13
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
RESO4 - Increase in nominal capital27/02/1998RESO4
Release of Official Receiver14/03/2001L64.07
Orders to rescind, defer or stay23/02/2000COLIQ
Directions to defer dissolution21/08/1997L64.06
Confirmation of dissolution24/05/1998RES09
3.7 - Notice of Administrative Receiver's death10/09/20033.7
4.20 - Statement of company's affairs20/01/20024.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
Mortgage Register28/04/1997ZMORT REG
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
266(3) - Notice that a company no longer wishes to be an investment13/05/2003266(3)
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Location of directors' service contracts23/11/2002318
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
RES08 - Purchase own shares12/03/2000RES08
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
EEIG1 - Statement of name09/11/2001EEIG1
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a