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Company Name: BL DEPARTMENT STORES HOLDING COMPANY LIMITED

Company Type:

Limited Company

Company No:

06002135

Company Address:

BL DEPARTMENT STORES HOLDING COMPANY LIMITED
10 Cornwall Terrace
Regent's 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.


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BL DEPARTMENT STORES HOLDING COMPANY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Order to wind up22/12/1998COCOMP
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
Change of Name Special Resolution17/01/2002SRES15
2.23 - Notice of result of meeting of creditors02/12/19962.23
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
COCOMP - Order to wind up10/07/2006COCOMP
51 - Application by an unlimited company to be re-registered as limited18/09/200351
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
363a - Annual Return24/04/2004363a
4.20 - Statement of company's affairs12/06/19994.20
362 - Notice of place where an oversea branch register is kept15/11/1996362
OC138 - Order of Court (Section 138)19/01/1994OC138
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
3.10 - Administrative Receiver's report28/07/20013.10
Order of Court - dissolution void26/04/1997OC-DV
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
652C - Withdrawal of application for striking off30/01/2000652C
Notice of appointment of directors or secretaries26/02/2003288a
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
CENT8 - Notice of closure of a place of business of an oversea company26/10/1995CENT8
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
Resolution to re-register - special resolution19/08/2006SRES02
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
Notice of change of directors or secretaries or in their particulars13/04/2004288c
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
BR1 - Return delivered for registration of a branch of an oversea company28/05/1994BR1
Declaration in relation to the redemption or purchase of shares out of capital08/06/2004173
3.6 - Abstract of receipt and payments in receivership27/10/20013.6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse20/10/1994701(a)
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
Registration as Friendly Society23/06/2006CERTIPS
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Increase in nominal capital - written resolution23/06/2005WRESO4
Notice to Official Receiver of winding-up order26/07/19954.13