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Company Name: BL COSMETICS LIMITED

Company Type:

Limited Company

Company No:

03986977

Company Address:

BL COSMETICS LIMITED
Condy Mathias 6 Houndiscombe
Road
PLYMOUTH
PL4 6HH


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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BL COSMETICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge01/09/2003403a
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Notice of constitution of liquidation committee18/07/20064.48
Re-registration of a company from unlimited to limited01/03/1994CERT1
363a - Annual Return08/03/2006363a
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
Declaration of solvency28/08/20064.25(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
Exempt from appointment of auditor - written resolution30/10/2005WRES03
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
L64.06HC - Directions to defer dissolution20/12/2003L64.06HC
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/01/1997122
Vary share rights/names - extraordinary resolution26/09/1994ERES12
288a - Notice of appointment of directors or secretaries09/02/1999288a
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
CENT8 - Notice of closure of a place of business of an oversea company10/07/2003CENT8
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Re-registration of a company from public to private21/06/1993CERT10
169(1B) - Return by a public company purchasing its own shares for holding i07/11/2006169(1B)
CERT10 - Re-registration of a company from public to private02/11/2001CERT10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
Other resolution - special resolution26/01/2006SRES13
MA - Memorandum and Articles31/07/1995MA
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
694(4)(a) - Statement of name02/01/2004694(4)(a)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
51 - Application by an unlimited company to be re-registered as limited07/02/200451
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
Annual Return16/02/2003363
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Return by an oversea company subject to branch registration19/06/2003BR3
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
DO3 - Notice of leave granted in relation to a disqualification04/10/2002DO3
318 - Location of directors' service con12/09/2006318
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/1993ERES07
CERTNM - Change of name certificate27/06/1998CERTNM
PROSP - Prospectus08/07/1994PROSP
Other resolution - written resolution22/01/1995WRES13
CERT11 - Re-registration of a company from public to private with a change of name12/11/2003CERT11
Early dissolution request04/10/2003L64.01
L64.01HC - Early dissolution request19/08/2000L64.01HC
Notice of wind up09/10/1993F14
EEIG1 - Statement of name16/01/2002EEIG1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Other resolution - written resolution09/06/2000WRES13
325 - Location of register of directors' interests in shares etc08/09/1997325
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP