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Company Name: BL OLDHAM GP LIMITED

Company Type:

Limited Company

Company No:

06001550

Company Address:

BL OLDHAM GP LIMITED
10 Cornwall Terrace
Regents Park
LONDON
NW1 4QP


Date:

02/12/2009

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 OLDHAM GP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - written resolution06/03/2000WRES03
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution14/09/1997ERES11
Notice of receiver's death06/10/20063.3(scot)
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
L64.06 - Directions to defer dissolution02/02/2006L64.06
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
1.1 - Report of meeting approving voluntary arran30/12/20011.1
4.35 - Order of Court granting Voluntary Liquidator leave to resign24/04/20044.35
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
363a - Annual Return21/01/1999363a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
6 - Cancellation of alteration to the objects of a company24/12/20006
BONA - Bona Vacantia disclaimer16/08/1998BONA
Certificate of constitution of creditors07/04/19993.4
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
OC425 - Order of Court (Section 425)08/09/2004OC425
225 - Change of Accounting Referenc20/09/1994225
Business address changed09/07/1995BUSADDCH
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
Capital/bonus issue - ordinary resolution06/03/2002ORES14
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Order or revocation or suspension of voluntary arrangement31/08/20011.2
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Particulars of a charge created by a company registered in Scotland23/02/2002410
Confirmation of dissolution - special resolution31/01/1997SRES09
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures27/09/1993413a
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
353a - Register of members in non-legible form15/10/1994353a
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock10/09/1997684
12 - Declaration on application for registration30/11/199612
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
Notice of discharge of administration order11/09/19982.4(scot)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
CERT3 - Re-registration of a company from limited to unlimited10/02/1996CERT3
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
Amended Accounts01/01/2005AAMD
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation06/03/1996703(P)(5)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Capital/bonus issue23/09/2004RES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
287 - Change in situation or address of Registered Office21/10/2002287