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Company Name: BL HEALTH AND SAFETY LIMITED

Company Type:

Limited Company

Company No:

04238608

Company Address:

BL HEALTH AND SAFETY LIMITED
1 Bridge Lane
LONDON
NW11 0EA


Date:

28/11/2009

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 HEALTH AND SAFETY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Order of Court for re-registration to private company01/04/1998OC-PRI
4.51 - Certificate that creditors have been paid in full20/09/19954.51
AAMD - Amended Accounts05/05/2003AAMD
405(1) - Notice of appointment of Receiver06/07/2002405(1)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
WRES09 - Confirmation of dissolution - written resolution04/07/2004WRES09
AUDS - Auditor's statement17/04/2003AUDS
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Business address changed11/09/2002BUSADDCH
AAMD - Amended Accounts26/04/2000AAMD
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
2.19 - Notice of discharge of Administration Order12/07/20032.19
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200052
386 - Notice of passing of resolution removing an auditor27/07/2001386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
L64.04 - Directions to defer dissolution02/03/2002L64.04
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Notice of place where an oversea branch register is kept17/04/1995362
Notice of application made to the Court for the cancellation of a special resolution regarding finan30/10/2006157
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
MISC - Miscellaneous document18/05/1998MISC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Register of members25/07/2006353
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Re-registration of a company from private to public19/07/1996CERT5
OCREREG - Order of Court for re-registration18/05/2004OCREREG
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Notice of increase in nominal capital07/02/1995123
287 - Change in situation or address of Registered Office16/04/1997287
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
Notice of appointment of directors or secretaries03/02/2004288a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
2.2(scot) - Notice of administration order25/08/19942.2(scot)
Notice of appointment of directors or secretaries (Welsh language form).23/07/1996288aCYM
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
2.3(scot) - Notice of dismissal of petition for administration order15/03/19992.3(scot)
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
COCOMP - Order to wind up12/06/1996COCOMP
Annual Return05/03/1994363
COLIQ - Orders to rescind, defer or stay25/01/2004COLIQ
1.1 - Report of meeting approving voluntary arran09/12/19961.1
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
1.4(scot) - Notice of completion of voluntary arrangement20/02/19951.4(scot)
L64.04 - Directions to defer dissolution03/10/1995L64.04
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub12/03/200397
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
1.1(scot) - Report of a meeting approving voluntary arrangement08/08/20021.1(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Notice of striking-off action discontinued19/02/2005DISS40
Memorandum and Articles - used in re-registration19/08/1999MAR
4.48 - Notice of constitution of liquidation committee08/04/20034.48
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
2.21 - Statement of Administrator's proposals13/11/19952.21
363x - Annual Return17/03/2005363x
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
2.23 - Notice of result of meeting of creditors26/02/19972.23
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
RELREC - Official Receiver's release09/06/1993RELREC
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
3.7 - Notice of Administrative Receiver's death26/05/20023.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/05/2001ERES07
OC138 - Order of Court (Section 138)26/09/2005OC138
4.70 - Declaration of Solvency27/04/19944.70
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07