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Company Name: BL MEADOWHALL NO 4 LIMITED

Company Type:

Limited Company

Company No:

02015506

Company Address:

BL MEADOWHALL NO 4 LIMITED
10 Cornwall Terrace
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.


To view the most up to date company information on bl meadowhall no 4 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 4 limited, please click on the link below:

BL MEADOWHALL NO 4 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
L64.01 - Early dissolution request27/03/2003L64.01
SRES13 - Other resolution - special resolution15/12/2001SRES13
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Order to wind up22/12/1998COCOMP
2.19 - Notice of discharge of Administration Order31/01/19962.19
L64.01 - Early dissolution request01/08/2000L64.01
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
Return by a public company purchasing its own shares for holding in treasury16/08/1993169(1B)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Notice of appointment of Receiver20/08/2002405(1)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
L64.07 - Release of Official Receiver16/07/1996L64.07
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Annual Return30/03/2001363a
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
363b - Annual Return02/06/1998363b
RES03 - Exempt from appointment of auditor31/08/1998RES03
3.5(scot) - Notice of Receiver's report19/10/20063.5(scot)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Notice of Administration Order06/07/20042.6
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
4.20 - Statement of company's affairs18/01/19984.20
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
Annual Return10/01/2001363a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Vary share rights/names31/05/1999RES12
Vary share rights/names - extraordinary resolution01/11/2002ERES12
ERES10 - Allotment of securities - extraordinary resolution11/11/2006ERES10
2.7 - Administration Order01/02/19992.7
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Return by a public company cancelling or selling shares from treasury30/07/1994169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Financial assistance in shares acquisition - special resolution29/10/2003SRES07
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
RES09 - Confirmation of dissolution01/08/2006RES09
Return by an oversea company that the company is being wound up17/08/2006703P(1)
Certificate that creditors have been paid in full29/12/19934.51
BS - Balance sheet26/02/2006BS
CERT14 - Certificate of registration of a resolution on reduction of share capital05/11/1998CERT14
Application by an unlimited company to be re-registered as limited29/04/199651
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
397a -05/07/1994397a
Return of final meeting in a voluntary winding up13/07/19954.26(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/12/2002PUC30
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
Official Receiver's release12/01/2003RELREC
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Purchase own shares - extraordinary resolution15/05/2006ERES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
353a - Register of members in non-legible form13/04/1999353a
Vary share rights/names - written resolution02/11/2006WRES12
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
Notice of death of Voluntary Liquidator16/09/19964.44
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
652A - Application for striking off29/08/2001652A
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06