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Company Name: BL AUTOSOURCE LLP

Company Type:

Limited Company

Company No:

OC302494

Company Address:

BL AUTOSOURCE LLP
74A Shirehampton Road
Stoke Bishop
Brisol
BRISTOL
BS9 2DR


Date:

05/12/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BL AUTOSOURCE LLP



Companies House documents and credit reports
Examples available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company20/11/20036
Allotment of securities - extraordinary resolution20/06/2001ERES10
New Incorporation documents21/09/1996NEWINC
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Statement of name12/03/2005694(4)(b)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
652C - Withdrawal of application for striking off09/04/2000652C
2.21 - Statement of Administrator's proposals20/05/20022.21
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Application by a private company for re-registration as a public company23/05/200543(3)
WRES13 - Other resolution - written resolution06/03/1994WRES13
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/01/1995BR5
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
Vary share rights/names - extraordinary resolution29/05/2000ERES12
RES16 - Redemption of shares05/04/2004RES16
Location of register of directors' interests in shares etc30/10/1996325
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
RES16 - Redemption of shares21/04/2006RES16
Liquidator's statement of receipts and payments08/08/19964.68
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Release of Official Receiver29/09/1995L64.07HC
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/19974.72
405(1) - Notice of appointment of Receiver14/11/2000405(1)
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
AA - Annual Accounts02/09/1993AA
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
2.18 - Notice of Order to deal with charged property09/06/19992.18
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
2.21 - Statement of Administrator's proposals26/08/19962.21
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Statement of name30/09/2001694(4)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
Register of Charges08/06/1993401
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
Purchase own shares - special resolution05/08/1996SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/08/1995EXLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
Allotment of securities - written resolution26/05/1997WRES10
Redemption of shares - ordinary resolution24/10/1995ORES16
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
Resolution to re-register - extraordinary resolution22/04/2004ERES02
Certificate of constitution of creditors/liquidation committee30/11/19954.20(SC)
Liquidator's statement of accounts (for Scottish companies only)12/07/200692(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
BS - Balance sheet19/11/1993BS
123 - Notice of increase in nominal capital19/04/2002123
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Location of directors' service contracts19/10/1995318
Application by a public company for re-registration as a private company04/12/200453
Notice of final meeting of creditors27/03/20034.17(SC)
CLOSE - Scheme of Arrangement10/11/2006CLOSE
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c