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Company Name: BL FRASER LIMITED

Company Type:

Limited Company

Company No:

03689769

Company Address:

BL FRASER LIMITED
1 Howick Place
LONDON
SW1P 1BH


Date:

24/11/2009

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 FRASER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BONA - Bona Vacantia disclaimer25/10/1994BONA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
Notice of result of meeting of creditors28/03/19952.8(scot)
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a
401 - Register of Charges14/02/2001401
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Other resolution - ordinary resolution31/10/1995ORES13
Vary share rights/names09/06/1994RES12
Memorandum and Articles - used in re-registration16/07/2004MAR
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Declaration of Solvency01/05/20004.70
Confirmation of dissolution - special resolution31/01/1997SRES09
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Notice of appointment of Liquidator12/04/19984.9(SC)
AA - Annual Accounts10/04/1998AA
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
405(1) - Notice of appointment of Receiver11/02/2001405(1)
4.19(SC) - Notice of vacation of office by Liquidator04/12/19934.19(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Notice of petition for administration order19/02/20062.1(scot)
Re-registration of a company from limited to unlimited01/05/1998CERT3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
L64.01HC - Early dissolution request03/04/1998L64.01HC
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
Notice of petition for administration order25/08/19942.1(scot)
Notice of wind up06/10/2000F14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
MISC - Miscellaneous document21/10/1993MISC
Bona Vacantia disclaimer20/10/1999BONA
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
2.23 - Notice of result of meeting of creditors17/07/19932.23
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Confirmation of dissolution - written resolution06/10/1995WRES09
DO2 - Notice of disqualification order against a body cor25/05/2004DO2
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
F14 - Notice of wind up09/02/2005F14
Re-registration of a company from unlimited to PLC22/03/2005CERT6
AA - Annual Accounts29/08/1993AA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)