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Company Name: BL ADVISORY & CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05976415

Company Address:

BL ADVISORY & CONSULTANCY LTD
6TH Floor
94-96 Wigmore Street
LONDON
W1U 3RF


Date:

01/12/2009

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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BL ADVISORY & CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
51 - Application by an unlimited company to be re-registered as limited04/02/200351
652C - Withdrawal of application for striking off09/05/1994652C
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Return by an oversea company on cessation of insolvency proceedings07/06/1993703Q(2)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
RES10 - Allotment of securities12/05/1998RES10
NEWINC - New Incorporation documents28/09/1995NEWINC
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
OC138 - Order of Court (Section 138)25/08/2006OC138
Notice of vacation of office by Liquidator24/12/19944.19(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
288a - Notice of appointment of directors or secretaries02/10/1994288a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
BR1 - Return delivered for registration of a branch of an oversea company25/05/2006BR1
Notice of ceasing to act of Receiver11/06/1995405(2)
Allotment of securities - extraordinary resolution30/03/2005ERES10
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
Declaration in relation to assistance for the acquisition of shares17/04/1997155(6)a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Notice of vacation of office by Liquidator29/10/20014.19(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
RES13 - Other resolution08/11/2005RES13
2.21 - Statement of Administrator's proposals01/09/20022.21
BS - Balance sheet26/02/2006BS
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Allotment of securities08/01/1995RES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
RES08 - Purchase own shares29/09/1998RES08
4.43 - Notice of final meeting of creditors21/07/20064.43
353 - Register of members26/07/1993353
147 - Application by a public company for re-registration as a private company following cancellatio01/07/2002147
Official Receiver's release12/01/2003RELREC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19964.26(SC)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
ORES09 - Confirmation of dissolution - ordinary resolution17/05/1997ORES09
Disapplication of pre-emption rights12/06/1994RES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
1.2 - Order or revocation or suspension of voluntary arrangement14/05/19961.2
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
RES10 - Allotment of securities12/11/2003RES10
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
SA - Shares agreement14/11/1996SA
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
Amended Accounts09/08/1995AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
SPECPEN - Certificate of specific penalty06/04/1995SPECPEN
4.70 - Declaration of Solvency19/10/20064.70
694(4)(a) - Statement of name03/03/1999694(4)(a)
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
Early dissolution request18/06/2006L64.01HC