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Company Name: BL OFFICE CITY HOLDING COMPANY LIMITED

Company Type:

Limited Company

Company No:

06002147

Company Address:

BL OFFICE CITY HOLDING COMPANY LIMITED
10 Cornwall Terrace
Regent's Park
LONDON
NW1 4QP


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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BL OFFICE CITY HOLDING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
169 - Return by a company purchasing its own28/04/2003169
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
288b - Notice of resignation of directors or secretaries28/06/2003288b
CERTNM - Change of name certificate30/03/2006CERTNM
WRES13 - Other resolution - written resolution24/12/2001WRES13
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
WRES12 - Vary share rights/names - written resolution17/09/2006WRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/04/1995225(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
363a - Annual Return16/03/2003363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
BR1 - Return delivered for registration of a branch of an oversea company30/04/1998BR1
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
Annual Return03/06/2000363x
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
WQRES08 - Purchase own shares - written resolution12/08/2001WRES08
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Particulars of a charge created by a company registered in Scotland03/06/2000410
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
Return of alteration in the charter17/08/1998692(1)(a)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
First Directors and secretary and intended situation of Registered Office23/06/199610
SRES13 - Other resolution - special resolution24/01/2002SRES13
Application by a public company for re-registration as a private company08/05/199353
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/11/199488(3)
363x - Annual Return20/09/1994363x
2.19 - Notice of discharge of Administration Order31/01/19962.19
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
Auditor's statement05/11/2001AUDS
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change11/07/2001190a
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
Notice of disqualification of an individual25/02/1994DO1
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
Exempt from appointment of auditor - written resolution25/06/1994WRES03
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Return by an oversea company that the company is being wound up05/03/1999703P(1)
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86