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Company Name: BNB MERIDIAN LIMITED

Company Type:

Limited Company

Company No:

05591936

Company Address:

BNB MERIDIAN 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.


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BNB MERIDIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
RES13 - Other resolution18/03/2001RES13
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
WRES09 - Confirmation of dissolution - written resolution08/05/1998WRES09
L64.04 - Directions to defer dissolution13/02/1994L64.04
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
LETT-CESS - Notice of closure of a branch of an oversea company29/01/1997LETT-CESS
RELREC - Official Receiver's release07/04/1999RELREC
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any08/09/1999190a
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
DISS40 - Notice of striking-off action disc05/11/1997DISS40
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
363 - Annual Return30/06/2002363
401 - Register of Charges13/12/1995401
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court15/06/20024.27(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Re-registration of a company from private to public with a change of name23/09/2005CERT7
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Particulars of a charge created by a company registered in Scotland24/03/2002410
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
Resolution to re-register - written resolution11/05/2000WRES02
53 - Application by a public company for re-registration as a private company29/11/200353
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
Order of Court (Section 425)06/07/2004OC425
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Redemption of shares - extraordinary resolution02/12/1994ERES16
652A - Application for striking off11/12/1994652A
ELRES - Elective resolution14/07/1997ELRES
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
Return by an oversea company which becomes subject to insolvency proceedings07/11/1998703Q(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Notice of passing of resolution removing an auditor05/10/1997386
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
Notice of winding up order10/06/20004.2(SC)
Allotment of securities - extraordinary resolution11/01/2003ERES10
703P(3) - Notice of appointment of a Liquidator of an overse01/12/2000703P(3)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Elective resolution27/06/1997ELRES
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/04/1995684
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/11/2000ERES03