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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:

28/11/2009

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 CPG NO.1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership25/09/19973.6
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Application to the Court for cancellation of resolution for re-registration21/02/200254
363b - Annual Return17/05/1994363b
Statement of Administrator's proposals10/12/20062.21
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
Purchase own shares - extraordinary resolution27/01/1997ERES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
Notice of appointment of a Receiver by the Court24/08/19972(scot)
Redemption of shares - extraordinary resolution22/08/2005ERES16
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
6 - Cancellation of alteration to the objects of a company05/06/19966
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Members' assent to company being re-registered as unlimited28/10/199749(8)a
RES14 - Capital/bonus issue22/09/1999RES14
Statement of particulars of variation of rights attached to shares11/05/1997128(3)
Notice of Order to dispose of charged property08/05/19933.8
Notice of resignation of Liquidator24/07/19974.16(SC)
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
WRES16 - Redemption of shares - written resolution23/08/2006WRES16
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
COCOMP - Order to wind up19/02/2000COCOMP
Notice of appointment of Receiver19/09/1999405(1)
3.10 - Administrative Receiver's report24/11/19953.10
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
AAMD - Amended Accounts15/12/1998AAMD
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Notice of order to deal with secured property22/01/20022.11(scot)
353a - Register of members in non-legible form05/06/2005353a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/04/200388(3)
Certificate of release of Liquidator12/03/19994.14(SC)
DO1 - Notice of disqualification of an indi08/12/2002DO1
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Disapplication of pre-emption rights28/11/2001RES11
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
2.19 - Notice of discharge of Administration Order11/12/19982.19
363b - Annual Return10/04/2003363b