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Company Name: BL LEISURE & OTHER COMPANY LIMITED

Company Type:

Limited Company

Company No:

05995024

Company Address:

BL LEISURE & OTHER COMPANY LIMITED
10 Cornwall Terrace
Regent's Park
LONDON
NW1 4QP


Date:

29/11/2009

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 LEISURE & OTHER COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name28/09/2001EEIG2
363x - Annual Return22/04/1999363x
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
L64.04 - Directions to defer dissolution01/04/1996L64.04
SRES15 - Change of Name Special Resolution31/12/2005SRES15
Notice of final meeting of creditors01/02/20014.17(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
L64.04 - Directions to defer dissolution25/11/1999L64.04
652A - Application for striking off25/01/2004652A
ORESO5 - Decrease in nominal capital - ordinary resolution25/08/2001ORESO5
Notice of closure of a place of business of an oversea company11/02/1994CENT8
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
Notice of death of Voluntary Liquidator25/11/20034.44
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/07/1993244
SA - Shares agreement14/11/2002SA
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Application by an unlimited company to be re-registered as limited11/05/199651
Allotment of securities - ordinary resolution09/08/2003ORES10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha24/08/200088(3)
Statement of name27/11/2001EEIG1
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Notice of result of meeting of creditors02/02/20052.23
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
4.70 - Declaration of Solvency21/05/20044.70
4.20 - Statement of company's affairs03/06/20054.20
RES08 - Purchase own shares29/09/1998RES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
Resolution to re-register - extraordinary resolution07/01/1998ERES02
RES14 - Capital/bonus issue06/07/2004RES14
PROSP - Prospectus08/07/1994PROSP
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Allotment of securities - special resolution01/05/1993SRES10
3.7 - Notice of Administrative Receiver's death25/10/20003.7
Official Receiver's release11/12/1996RELREC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
Return delivered for registration of a branch of an oversea company22/12/2005BR1
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
SRES13 - Other resolution - special resolution07/04/1999SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha23/09/2000419b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
53 - Application by a public company for re-registration as a private company30/05/200553
325 - Location of register of directors' interests in shares etc18/10/1997325
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
Valuation Report06/04/2002VAL
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
RES09 - Confirmation of dissolution27/02/2005RES09
DO1 - Notice of disqualification of an indi23/01/2000DO1
Allotment of securities04/07/1993RES10
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
RES07 - Financial assistance in shares acquisition23/11/2001RES07
Notice of petition for administration order29/02/19962.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/10/2000CERT18
RES14 - Capital/bonus issue30/07/2004RES14
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
363 - Annual Return15/01/2004363
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
L64.07HC - Release of Official Receiver27/02/2005L64.07HC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/12/1996BR7
Return by a public company cancelling or selling shares from treasury13/10/1995169A(2)
Notice to Official Receiver of winding-up order26/07/19954.13
363a - Annual Return28/12/2005363a
Balance sheet10/07/2006BS
Shares agreement06/06/1995SA
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
WRESO4 - Increase in nominal capital - written resolution25/12/2005WRESO4
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)