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Company Name: BL MEADOWHALL NO 1 LIMITED

Company Type:

Limited Company

Company No:

02269493

Company Address:

BL MEADOWHALL NO 1 LIMITED
10 Cornwall Terrace
Regents 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:
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To view the most up to date company information on bl meadowhall no 1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bl meadowhall no 1 limited, please click on the link below:

BL MEADOWHALL NO 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)13/01/2006288cCYM
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
OC425 - Order of Court (Section 425)04/05/2005OC425
Declaration of satisfaction in full or in part of a mortgage or charge28/01/2002403a
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
43(3)e Declaration on application by a private company for re-registration as a public company15/07/199543(3)e
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Auditor's statement30/04/2000AUDS
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
Annual Return03/06/2000363x
Auditor's report02/06/2000AUDR
4.2(SC) - Notice of winding up order22/11/20024.2(SC)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Notice of manager's particulars25/04/2002EEIG3
Particulars of a mortgage or charge05/06/1998395
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
410 - Particulars of a charge created by a company registered in Scotland15/10/2001410
Allotment of securities - special resolution13/01/2000SRES10
Notice of appointment of Liquidator13/07/20014.9(SC)
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
4.44 - Notice of death of Voluntary Liquidator28/08/19954.44
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
288a - Notice of appointment of directors or secretaries04/10/1994288a
SRES13 - Other resolution - special resolution24/01/2002SRES13
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/03/2000225(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Change of Name Special Resolution17/01/2002SRES15
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Confirmation of dissolution - ordinary resolution11/04/1996ORES09
COAD - Instrument issued under Section 244(5)19/07/1995COAD