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Company Name: BNB LONDON NORTH WEST LIMITED

Company Type:

Limited Company

Company No:

05417350

Company Address:

BNB LONDON NORTH WEST LIMITED
Dalton House
60 Windsor Avenue
LONDON
SW19 2RR


Date:

05/12/2009

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 LONDON NORTH WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order09/03/20052.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
Register of members in non-legible form29/12/2002353a
Notice of appointment of directors or secretaries06/01/1998288a
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
OC - Order of Court24/05/2001OC
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
Statement of company's affairs23/07/20044.20
Resolution to re-register - written resolution18/04/1994WRES02
RES08 - Purchase own shares03/05/1993RES08
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
Particulars of an issue of secured debentures in a series03/10/2001397a
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
2.1(scot) - Notice of petition for administration order11/08/19982.1(scot)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/12/2002288aCYM
EEIG2 - Statement of name17/06/1993EEIG2
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
155(6)a - Declaration in relation to assistance for the acquisition23/07/1998155(6)a
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19951.2
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
2.9(SC) - Administrator's abstract of receipts and payments01/11/20022.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Bona Vacantia disclaimer06/02/1998BONA
4.31 - Notice of Appointment of Liquidator in winding up by the Court23/11/19934.31
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Increase in nominal capital - written resolution23/06/2005WRESO4
Confirmation of dissolution - special resolution16/08/2005SRES09
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Notice of appointment of Liquidator25/10/19954.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
1.1 - Report of meeting approving voluntary arran06/07/20051.1
RES13 - Other resolution17/08/1997RES13
Annual Return18/01/2004363a
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth19/12/2002692(1)(c)
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Application by a limited company to be re-registered as unlimited04/06/199849(1)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
Notice of petition for administration order26/10/20062.1(scot)
Balance sheet03/04/1993BS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Notice of Administration Order14/07/19982.6
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5