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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:

09/11/2009

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
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Application to the Court for cancellation of resolution for re-registration27/01/200154
MA - Memorandum and Articles14/01/2006MA
Register of members in non-legible form19/02/2006353a
Return and declaration delivered for registration of a place of business of an oversea company09/05/2006691
Official Receiver's release25/11/2003RELREC
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
Change of Name Special Resolution01/03/1994SRES15
Notice of discharge of Administration Order08/08/19932.19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
Other resolution18/10/1995RES13
363b - Annual Return17/05/1994363b
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Certificate of specific penalty08/08/2003SPECPEN
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
AAMD - Amended Accounts13/03/2002AAMD
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
386 - Notice of passing of resolution removing an auditor31/05/1995386
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
363a - Annual Return15/10/1998363a
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
F14 - Notice of wind up31/08/1996F14
Redemption of shares - ordinary resolution13/08/1994ORES16
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
DISS40 - Notice of striking-off action disc08/11/2003DISS40
ORES13 - Other resolution - ordinary resolution22/10/1998ORES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
Statement of name09/01/1999EEIG2
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Second notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ2
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
CERTNM - Change of name certificate21/11/1997CERTNM
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
BUSADDCH - Business address changed10/01/2000BUSADDCH
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
1.4 - Notice of completion of voluntary arrang03/08/20041.4
395 - Particulars of a mortgage or charge15/11/2001395
Application by an unlimited company to be re-registered as limited03/03/199451
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
CERTNM - Change of name certificate24/10/2006CERTNM
3.3(scot) - Notice of receiver's death18/07/19973.3(scot)
RES02 - esolution to re-register26/05/2004RES02
NEWINC - New Incorporation documents02/01/2005NEWINC
Auditor's report25/01/2005AUDR
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Register of Charges14/09/1995401
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
363s - Annual Return08/06/1993363s
Notice of result of meeting of creditors26/12/20052.8(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
VAL - Valuation Report15/11/1997VAL
Re-registration of a company from unlimited to limited19/08/2000CERT1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
EEIG2 - Statement of name26/02/1998EEIG2
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
BUSADDCH - Business address changed01/01/1995BUSADDCH