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Company Name: BL OFFICE OTHER HOLDING COMPANY LIMITED

Company Type:

Limited Company

Company No:

06002133

Company Address:

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


Date:

24/11/2009

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

Email Address:
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BL OFFICE OTHER HOLDING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.07 - Release of Official Receiver11/03/1995L64.07
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
Notice of vacation of office by Liquidator04/12/19954.19(SC)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Allotment of securities - written resolution19/07/1993WRES10
Vary share rights/names - written resolution14/02/2000WRES12
51 - Application by an unlimited company to be re-registered as limited30/01/200251
L64.04 - Directions to defer dissolution02/03/2002L64.04
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
ORES03 - Exempt from appointment of auditor - ordinary resolution12/12/1996ORES03
Certificate of registration of order of court and minute on reduction of share capital26/06/2000CERT18
OC138 - Order of Court (Section 138)22/01/1994OC138
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
691-REREG - Registration of a place of business of an oversea company previously registered as05/08/2002691-REREG
Decrease in nominal capital - written resolution08/04/2001WRESO5
OC425 - Order of Court (Section 425)26/04/1993OC425
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
Increase in nominal capital - written resolution06/05/1999WRESO4
288b - Notice of resignation of directors or secretaries14/05/2000288b
652A - Application for striking off02/03/2006652A
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/04/2001242
Return delivered for registration of a branch of an oversea company09/03/2004BR1
694(4)(a) - Statement of name01/06/2003694(4)(a)
Redemption of shares - special resolution05/07/1996SRES16
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Notice of resignation of Liquidator03/11/20014.16(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
Re-registration of a company from public to private01/11/2004CERT10
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
147 - Application by a public company for re-registration as a private company following cancellatio21/04/1995147
Declaration of solvency23/04/19944.25(SC)
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac12/03/2004692(1)(b)
318 - Location of directors' service con24/08/2003318
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
AA - Annual Accounts17/10/2005AA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)05/03/1996GAZ2
WRES10 - Allotment of securities - written resolution07/05/2006WRES10
287 - Change in situation or address of Registered Office29/04/2003287
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
CLOSE - Scheme of Arrangement16/07/2003CLOSE
AUDR - Auditor's report06/04/1997AUDR
CERT10 - Re-registration of a company from public to private30/11/2004CERT10
Re-registration of a company from private to public09/03/1995CERT5
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Abstract of receipt and payments in receivership25/06/20003.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
Certificate that creditors have been paid in full24/08/20004.51
652A - Application for striking off10/09/1995652A
413 - Particulars for the registration of a charge to secure a series of debentures20/08/1995413
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
ELRES - Elective resolution19/11/2006ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
2.6 - Notice of Administration Order15/10/19942.6