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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:

05/12/2008

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 available instantly online for all UK companies
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Declaration of Solvency11/06/19994.70
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
363s - Annual Return31/03/2004363s
SRES13 - Other resolution - special resolution17/01/2005SRES13
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
363x - Annual Return12/01/1994363x
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Administrator's Abstract of receipts and payments19/05/19992.15
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
Administrator's Abstract of receipts and payments20/07/19972.15
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
MISC - Miscellaneous document29/10/1993MISC
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
1.4 - Notice of completion of voluntary arrang17/12/20021.4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
DO1 - Notice of disqualification of an indi23/01/1996DO1
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
RES16 - Redemption of shares11/10/2000RES16
2.7 - Administration Order15/10/19972.7
Annual Accounts02/12/2004AA
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Allotment of securities - written resolution26/05/1997WRES10
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Order of Court (Section 425)03/01/1998OC425
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
Notice of vacation of office by Liquidator11/01/19944.19(SC)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
L64.01 - Early dissolution request16/06/1996L64.01
Memorandum and Articles27/05/2000MA
4.2(SC) - Notice of winding up order26/02/20054.2(SC)
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
397a -30/08/1998397a
F14 - Notice of wind up23/05/2002F14
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
L64.06 - Directions to defer dissolution28/06/2001L64.06
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
362 - Notice of place where an oversea branch register is kept04/08/2006362
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
Bona Vacantia disclaimer07/02/1997BONA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
PROSP - Prospectus14/04/2005PROSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
Confirmation of dissolution11/07/2002RES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
169 - Return by a company purchasing its own12/09/1995169
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Notice of passing of resolution removing an auditor04/11/2003386
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
12 - Declaration on application for registration26/05/199912
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
SRES08 - Purchase own shares - special resolution09/02/1997SRES08
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and17/06/1993CERT17
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
3.4 - Certificate of constitution of creditors25/01/19993.4
405(1) - Notice of appointment of Receiver21/08/2000405(1)