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Company Name: BNB LOGISTICS LIMITED

Company Type:

Limited Company

Company No:

SC250444

Company Address:

BNB LOGISTICS LIMITED
14 Fairfield Street
DUNDEE
DD3 8HY


Date:

08/11/2009

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.


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BNB LOGISTICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2002703(P)(5)
2.6 - Notice of Administration Order03/02/19942.6
Notice of resignation of Liquidator04/05/20024.16(SC)
363 - Annual Return27/07/1996363
2.3(scot) - Notice of dismissal of petition for administration order22/07/19962.3(scot)
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Allotment of securities - extraordinary resolution31/07/1993ERES10
CERT1 - Re-registration of a company from unlimited to limited17/04/2000CERT1
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
OC-PRI - Order of Court for re-registration to private company03/01/2002OC-PRI
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
Auditor's report25/01/2005AUDR
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis06/03/2006155(6)b
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
LRESEX - Extraordinary resolution in creditors' voluntary liquidation04/08/2001LRESEX
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
3.8 - Notice of Order to dispose of charged property06/03/19963.8
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
Notice of change of directors or secretaries or in their particulars25/10/2006288c
Application by a private company for re-registration as a public company21/01/199543(3)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
RELREC - Official Receiver's release03/05/1994RELREC
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Application by a private company for re-registration as a public company26/12/200543(3)
Directions to defer dissolution03/07/1995L64.04
MA - Memorandum and Articles09/12/2001MA
RES16 - Redemption of shares12/04/1996RES16
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Statement of company's affairs23/07/20044.20
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
Directions to defer dissolution01/01/2004L64.06HC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
Notice of vacation of office by Liquidator29/10/20014.19(SC)
Statement of name15/09/1997EEIG2
Capital/bonus issue - ordinary resolution20/06/2001ORES14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242