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Company Name: BL INTERMEDIATE COMPANY LIMITED

Company Type:

Limited Company

Company No:

05995026

Company Address:

BL INTERMEDIATE 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:
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BL INTERMEDIATE COMPANY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
CERT14 - Certificate of registration of a resolution on reduction of share capital20/04/1998CERT14
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
2.2(scot) - Notice of administration order22/02/19942.2(scot)
169 - Return by a company purchasing its own27/04/2000169
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
Bona Vacantia disclaimer07/02/1997BONA
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Report of meeting approving voluntary arrangement27/11/19981.1
386 - Notice of passing of resolution removing an auditor08/08/2004386
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
Other resolution - special resolution12/11/1996SRES13
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
RES09 - Confirmation of dissolution03/02/1995RES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
SPECPEN - Certificate of specific penalty16/07/2006SPECPEN
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
BUSADDCH - Business address changed26/08/2006BUSADDCH
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Re-registration of a company from limited to unlimited20/11/2000CERT3
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
123 - Notice of increase in nominal capital19/02/1996123
Notice to Official Receiver of winding-up order08/08/20044.13
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
Re-registration of a company from private to public05/12/1995CERT5
395 - Particulars of a mortgage or charge17/01/1996395
363a - Annual Return08/03/2006363a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1998400
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
Annual Return29/10/2006363
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
L64.07 - Release of Official Receiver31/07/1993L64.07
Particulars of a mortgage or charge22/06/2001395
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/07/200497
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
1.1 - Report of meeting approving voluntary arran06/07/20051.1
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
RES03 - Exempt from appointment of auditor03/03/1997RES03
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
Notice of leave granted in relation to a disqualification order29/03/1997DO3
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
Exempt from appointment of auditor11/05/2000RES03
4.18(SC) - Notice of death of Liquidator25/01/20034.18(SC)
Registration as Friendly Society14/05/2003CERTIPS
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
OC138 - Order of Court (Section 138)07/05/1997OC138
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
4.43 - Notice of final meeting of creditors04/02/20024.43
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
RES06 - Reduction of issued capital03/12/1997RES06
694(4)(b) - Statement of name20/06/2005694(4)(b)
AA - Annual Accounts17/06/2000AA
Increase in nominal capital - written resolution06/05/1999WRESO4
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
363a - Annual Return16/03/2003363a
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06