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Company Name: BL GUARANTEECO LIMITED

Company Type:

Limited Company

Company No:

05403335

Company Address:

BL GUARANTEECO LIMITED
10 Cornwall Terrace
Regent's Park
LONDON
NW1 4QP


Date:

25/11/2009

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 GUARANTEECO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Prospectus17/09/2006PROSP
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/07/199910CYM
Reduction of issued capital - written resolution15/05/1997WRES06
363a - Annual Return28/01/2004363a
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
1.4 - Notice of completion of voluntary arrang10/12/19991.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/09/1999190
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Order of Court (Section 425)05/08/1993OC425
L64.06 - Directions to defer dissolution19/02/1994L64.06
4.20 - Statement of company's affairs18/05/19984.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/04/1993EEIG5
CLOSE - Scheme of Arrangement10/11/2006CLOSE
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
694(4)(b) - Statement of name27/06/2004694(4)(b)
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Location of directors' service contracts30/04/2000318
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
L64.06 - Directions to defer dissolution16/11/2002L64.06
Notice of final meeting of creditors31/03/20054.43
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
Notice of disqualification order against a body corporate22/07/2005DO2
652A - Application for striking off21/07/1995652A
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
SRES15 - Change of Name Special Resolution30/03/2002SRES15
2.18 - Notice of Order to deal with charged property30/10/19972.18
2.6 - Notice of Administration Order14/08/19972.6
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
RES06 - Reduction of issued capital31/12/1993RES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
RES09 - Confirmation of dissolution16/07/1995RES09
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Re-registration of a company from unlimited to PLC22/03/2005CERT6
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Miscellaneous document06/04/2006MISC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
Resolution to re-register - ordinary resolution23/02/2005ORES02
Resolution to re-register - special resolution19/08/2006SRES02
2.21 - Statement of Administrator's proposals01/10/20012.21