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Company Name: BL CANADA QUAYS LIMITED

Company Type:

Limited Company

Company No:

05291739

Company Address:

BL CANADA QUAYS LIMITED
10 Cornwall Terrace
LONDON
NW1 4QP


Date:

24/11/2009

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.


To view the most up to date company information on bl canada quays limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bl canada quays limited, please click on the link below:

BL CANADA QUAYS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
Order of Court (Section 138)19/01/2000OC138
363s - Annual Return05/10/1995363s
395 - Particulars of a mortgage or charge24/11/2002395
PROSP - Prospectus07/09/1997PROSP
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
Notice of resignation of directors or secretaries17/06/1993288b
RES13 - Other resolution21/03/1997RES13
703Q(2) - Return by an oversea company on cessation of insolvency p28/01/1994703Q(2)
CERTNM - Change of name certificate23/02/2002CERTNM
MISC - Miscellaneous document10/09/2003MISC
AUDS - Auditor's statement19/03/1999AUDS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
RES08 - Purchase own shares26/05/1999RES08
363s - Annual Return22/09/1993363s
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
363a - Annual Return06/09/2003363a
287 - Change in situation or address of Registered Office16/10/1993287
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
Notice of variation of administration order20/09/20042.12(scot)
Change of Accounting Reference Date14/08/1999225
53 - Application by a public company for re-registration as a private company20/05/200053
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Certificate of removal of Voluntary Liquidator29/07/20054.38
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
ORES10 - Allotment of securities - ordinary resolution04/04/1993ORES10
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
652C - Withdrawal of application for striking off16/11/2002652C
Annual Return (Welsh language form)14/12/2004363CYM
CERT6 - Re-registration of a company from unlimited to PLC06/02/2005CERT6
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/09/2005CERT21
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
266(3) - Notice that a company no longer wishes to be an investment13/07/2004266(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Notice of striking-off action discontinued13/10/1999DISS40
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
RESO5 - Decrease in nominal capital12/05/2005RESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
12 - Declaration on application for registration19/03/200312
Order of Court - dissolution void18/12/2003OC-DV
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Notice of appointment of directors or secretaries07/11/2000288a
416 - Particulars of a charge subject to which property has been acquired by a company registered in04/10/1999416
2.18 - Notice of Order to deal with charged property31/03/20032.18
Annual Accounts02/12/2004AA
Statement of name10/09/2001694(4)(b)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
RES06 - Reduction of issued capital16/11/1994RES06
EEIG2 - Statement of name12/06/1999EEIG2
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
EEIG6 - Statement of name20/04/1996EEIG6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)22/06/2004GAZ1(A)
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
Notice of disqualification order against a body corporate02/03/2000DO2
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
First notification of strike-off action in London Gazette (Section 652)27/09/2005GAZ1
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
3.4 - Certificate of constitution of creditors28/09/19943.4
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
Notice of voluntary arrangement's supervisor's abstract of receipts and payments03/07/20041.3(scot)
Increase in nominal capital - written resolution09/05/2002WRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Orders to rescind, defer or stay22/05/1996COLIQ
ORES09 - Confirmation of dissolution - ordinary resolution28/08/2005ORES09