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Company Name: BL CPG NO.1 LIMITED

Company Type:

Limited Company

Company No:

06001556

Company Address:

BL CPG NO.1 LIMITED
10 Cornwall Terrace
Regents Park
LONDON
NW1 4QP


Date:

05/12/2008

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 cpg no.1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bl cpg no.1 limited, please click on the link below:

BL CPG NO.1 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
318 - Location of directors' service con09/07/2000318
RES12 - Vary share rights/names21/10/1994RES12
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
AAMD - Amended Accounts22/09/2000AAMD
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
363 - Annual Return11/12/1993363
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Notice of vacation of office by Liquidator04/01/19964.19(SC)
363x - Annual Return18/08/1998363x
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Resolution to re-register - ordinary resolution11/04/2003ORES02
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/09/19991.3(scot)
395 - Particulars of a mortgage or charge15/06/1993395
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up12/12/1997600
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
4.20 - Statement of company's affairs12/07/20054.20
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
SRES13 - Other resolution - special resolution09/12/2005SRES13
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
1.1 - Report of meeting approving voluntary arran27/03/19971.1
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Amended Accounts23/05/1993AAMD
WRES11 - Disapplication of pre-emption rights - written resolution03/06/2006WRES11
123 - Notice of increase in nominal capital10/10/2004123
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
Statement of Administrator's proposals10/03/19962.21
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
Liquidator's statement of receipts and payments24/09/19934.68
EEIG6 - Statement of name14/11/2005EEIG6
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
BUSADDCH - Business address changed14/12/1995BUSADDCH
Vary share rights/names - ordinary resolution15/12/2005ORES12
Notice of a variation or cessation of a disqualification order15/10/1993DO4
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
Declaration of solvency29/05/20054.25(SC)
Prospectus26/01/1995PROSP
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/07/1997703(P)(5)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
169 - Return by a company purchasing its own07/08/1997169
225 - Change of Accounting Referenc11/03/2002225
Capital/bonus issue09/02/2003RES14
Notice of petition for administration order26/10/20062.1(scot)
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
AAMD - Amended Accounts14/02/1996AAMD