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Company Name: BL OFFICE COMPANY LIMITED

Company Type:

Limited Company

Company No:

05995028

Company Address:

BL OFFICE 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 OFFICE COMPANY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
386 - Notice of passing of resolution removing an auditor09/04/1993386
Financial assistance in shares acquisition30/12/2002RES07
Application by a limited company to be re-registered as unlimited26/02/199749(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
363s - Annual Return10/09/1997363s
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Declaration of solvency19/09/20004.25(SC)
Miscellaneous document16/02/2005MISC
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
288a - Notice of appointment of directors or secretaries05/01/1994288a
RES16 - Redemption of shares01/07/1999RES16
363x - Annual Return06/05/2006363x
Confirmation of dissolution - special resolution12/04/1996SRES09
Particulars of a mortgage or charge10/02/2000395
Notice of change of directors or secretaries or in their particulars15/11/1999288c
RES03 - Exempt from appointment of auditor24/09/1995RES03
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Allotment of securities - written resolution18/08/2004WRES10
Resolution to re-register - extraordinary resolution26/02/1994ERES02
EEIG6 - Statement of name26/04/2003EEIG6
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Notice of dismissal of petition for administration order09/04/20022.3(scot)
OCREREG - Order of Court for re-registration10/12/1993OCREREG
353a - Register of members in non-legible form03/09/1998353a
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Directions to defer dissolution19/09/2006L64.06
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
1.1(scot) - Report of a meeting approving voluntary arrangement25/04/19971.1(scot)
RESO5 - Decrease in nominal capital25/09/2004RESO5
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
Change of name certificate14/01/1994CERTNM
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
652C - Withdrawal of application for striking off03/06/1996652C
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
AAMD - Amended Accounts11/07/2005AAMD
Vary share rights/names - extraordinary resolution30/09/2002ERES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
3.4 - Certificate of constitution of creditors06/09/20013.4
Certificate of constitution of creditors05/03/19973.4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/12/1997LRESEX
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
Redemption of shares - special resolution31/05/1999SRES16
ELRES - Elective resolution21/11/2003ELRES
Notice of appointment of directors or secretaries23/01/1998288a
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
4.43 - Notice of final meeting of creditors06/11/19994.43
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
225CYM - Change of accounting reference date (Welsh form)02/09/1994225CYM
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
SRES13 - Other resolution - special resolution25/11/1994SRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
RES03 - Exempt from appointment of auditor14/10/2001RES03
Statement of company's affairs06/09/20014.20
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Redemption of shares - special resolution07/02/1996SRES16
Particulars of an issue of secured debentures in a series23/09/1995397a
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
4.20 - Statement of company's affairs19/04/20054.20
WRES04 - Resolution to re-register - written resolution02/04/2002WRES02
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
225 - Change of Accounting Referenc22/03/2003225
Disapplication of pre-emption rights - special resolution30/10/2006SRES11
Capital/bonus issue - written resolution10/05/2003WRES14
ELRES - Elective resolution24/11/2004ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Application by an unlimited company to be re-registered as limited06/12/199651