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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:

02/12/2008

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 available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/12/1998288cCYM
Resolution to re-register - ordinary resolution11/11/1993ORES02
Registration as Friendly Society13/04/2006CERTIPS
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Shares agreement12/08/2001SA
Notice of Order to deal with charged property05/03/20012.18
Annual Return17/08/1998363b
Court Order for notice of wind up29/11/2002CO4.2S
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
OC138 - Order of Court (Section 138)16/05/1999OC138
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
2.18 - Notice of Order to deal with charged property05/10/20042.18
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
4.46 - Notice of vacation of office by Voluntary Liquidator26/07/19934.46
First Directors and secretary and intended situation of Registered Office27/05/199410
Annual Return28/01/1996363x
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
OCREREG - Order of Court for re-registration09/10/2005OCREREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/03/1998CERT4
Scheme of Arrangement26/09/2003CLOSE
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
Notice of final meeting of creditors28/03/20014.17(SC)
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Notice of death of Voluntary Liquidator25/11/20034.44
Application by an unlimited company to be re-registered as limited06/12/199651
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
Certificate of constitution of creditors25/07/20033.4
Annual Return29/12/1995363a
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
SRES09 - Confirmation of dissolution - special resolution16/12/2001SRES09
Annual Return10/01/2001363a
SA - Shares agreement10/09/2003SA
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
RES10 - Allotment of securities12/10/2000RES10
L64.07 - Release of Official Receiver21/09/2003L64.07
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
2.6 - Notice of Administration Order09/09/19982.6
Change in situation or address of Registered Office17/11/2004287