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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:

08/11/2009

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

Email Address:
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BNB HEATHROW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2001701(b)
3.10 - Administrative Receiver's report28/07/20013.10
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register12/11/2001466
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
OC425 - Order of Court (Section 425)15/07/2004OC425
Notice of striking-off action suspended08/04/1995DISS6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Notice of closure of a branch of an oversea company03/09/1995695A(3)
L64.01HC - Early dissolution request02/06/1994L64.01HC
Exempt from appointment of auditor - written resolution06/03/2000WRES03
Certificate of removal of Voluntary Liquidator08/09/19954.38
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
Redemption of shares - ordinary resolution17/06/1997ORES16
Certificate of constitution of creditors10/04/19973.4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
Change of accounting reference date (Welsh form)21/03/2006225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
395 - Particulars of a mortgage or charge17/03/1998395
LETT-CESS - Notice of closure of a branch of an oversea company27/12/1994LETT-CESS
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
Order of Court20/05/1997OC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/10/2004BR7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
RES09 - Confirmation of dissolution21/03/2005RES09
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
SRES13 - Other resolution - special resolution27/01/1995SRES13
DO1 - Notice of disqualification of an indi19/11/2001DO1
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
3.4 - Certificate of constitution of creditors24/10/20013.4
53 - Application by a public company for re-registration as a private company07/01/200253
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
L64.01 - Early dissolution request18/09/2002L64.01
1.1 - Report of meeting approving voluntary arran07/04/19931.1
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Notice of removal of Liquidator01/05/20054.11(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
MA - Memorandum and Articles27/04/1997MA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
Notice of striking-off action suspended23/09/2001DISS6
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
DISS40 - Notice of striking-off action disc30/03/2005DISS40
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Re-registration of a company from limited to unlimited with a change of name05/08/2001CERT4
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
L64.07 - Release of Official Receiver01/10/1996L64.07
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
RES03 - Exempt from appointment of auditor11/11/2002RES03
Notice of change of directors or secretaries or in their particulars22/03/2004288c
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Re-registration of a company from private to public19/07/1996CERT5
Annual Return15/10/2003363b
BONA - Bona Vacantia disclaimer13/06/1993BONA
363s - Annual Return20/12/2002363s
Scheme of Arrangement15/08/2002CLOSE
First Directors and secretary and intended situation of Registered Office16/04/200410
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
ORES13 - Other resolution - ordinary resolution09/04/2000ORES13
RES13 - Other resolution27/10/1995RES13
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
Annual Return29/10/2006363