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Company Name: BNB INVICTA LIMITED

Company Type:

Limited Company

Company No:

05772990

Company Address:

BNB INVICTA LIMITED
Dalton House
60 Windsor Avenue
LONDON
SW19 2RR


Date:

23/11/2009

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

BNB INVICTA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con11/03/1999318
Financial assistance in shares acquisition - special resolution21/03/2004SRES07
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
Vary share rights/names - ordinary resolution19/07/2001ORES12
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Notice of leave granted in relation to a disqualification order20/11/1999DO3
401 - Register of Charges27/07/2001401
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal11/09/19943(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Court Order for notice of wind up12/08/1995CO4.2S
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Register of members10/01/2006353
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Certificate of removal of Voluntary Liquidator09/01/20044.38
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
BUSADDCH - Business address changed04/11/2002BUSADDCH
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
3.8 - Notice of Order to dispose of charged property12/05/20033.8
2.7(scot) - Notice of statement of administrator's proposals18/03/20042.7(scot)
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
BS - Balance sheet24/05/1996BS
Administrator's Abstract of receipts and payments22/11/20032.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
CERT7 - Re-registration of a company from private to public with a change of name24/10/2000CERT7
AAMD - Amended Accounts23/05/1999AAMD
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
SRES13 - Other resolution - special resolution07/04/1999SRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
Instrument issued under Section 244(5)01/11/2005COAD
Shares agreement21/12/1999SA
MA - Memorandum and Articles06/08/2006MA
Return of alteration in the charter21/05/1995692(1)(a)
Notice of removal of Liquidator27/04/19954.11(SC)
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
AAMD - Amended Accounts26/01/1999AAMD
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
F14 - Notice of wind up02/12/2005F14
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86